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Managing Director: Peter Förster, Martin Mack, Marc-Oliver Simon · Company statute · Corporate Purpose Hrb30 Dec 2011 German Trade Register Announcements, Germany (22/12/2011)
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Merca - Pool GmbH,
Unnamed street ??, 89312 Günzburg, Germany
. The Shareholders' Meeting of December 20, 2011 redrafted the Articles of Association. In doing so, the item has been changed. New object of the company: management of own assets and permanent entrepreneurial influence on the investment companies. Delegated power changed, now: Managing Director: Förster, Peter, Günzburg, *??.??.????; Mack, Martin, Pfaffenhofen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed: Managing Director: Simon, Marc-Oliver, Neu-Ulm, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Merca - Pool GmbH, Ulm, Germany.