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Managing Director: Jens Klibingat, Sebastian Schwarz · Shareholder agreement · Name: HILCHNER & BOGENA Beteiligungs GmbH · Corporate Purpose Hrb 10 Feb 2012 German Trade Register Announcements, Germany (08/02/2012)
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HILCHNER & LESANI GmbH,
Unnamed street ??, 26125 Oldenburg, Germany
. The shareholders' meeting of January 23, 2012 decided to amend the company and the object of the company in Sections 1 (company, registered office and financial year of the company) and with it. New company: HILCHNER & BOGENA Beteiligungs GmbH. New object of the company: acquisition and management of shareholdings as well as assumption of personal liability and management of commercial companies. Appointed as Managing Director: Klibingat, Jens, Oldenburg, *??.??.????; Schwarz, Sebastian, Oldenburg, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: HILCHNER & BOGENA Beteiligungs GmbH, Rastede, Germany.