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Con­tin­u­a­tion · Company statute Hrb 5 May 2015 German Trade Register Announcements, Germany (04/05/2015)

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HRB 85: MEILLERGHP GmbH, Schwandorf,
Unnamed street ??, 92421 Schwandorf, Germany
. The Shareholders' Meeting of April 9, 2015 redrafted the Articles of Association. In doing so, it was amended: fiscal year (now Section 3 (2) of the Articles of Association), general representation (now section 7 (1) of the Articles of Association). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The Shareholders' Meeting of February 19, 2015 decided to continue the company.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Paragon Germany GmbH, Korschenbroich, Germany.