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No longer Managing Director: Lea Rosenthal · Managing Director (2) · Shareholder agreement · Proxy policy Hrb9 Apr 2014 German Trade Register Announcements, Germany (08/04/2014)
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HRB 87642 B: IdealWert Verwaltungs GmbH,
Unnamed street ??, 10179 Berlin, Germany
. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company will be jointly represented by two directors. The power of sole representation may be granted. No longer Managing Director: 7th Rosenthal, Lea; Managing Director: 8 ???????, ?????????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Director: 9 ?????, ????, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of February 21, 2014, the СД agreement has been amended to Sections 6 (Managing Director) and 7 (Representation).
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: IdealWert Verwaltungs GmbH, Berlin, Germany.