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Managing Director: Tilo Franz, Rainer Schneider · Shareholder agreement Hrb14 Feb 2012 German Trade Register Announcements, Germany (13/02/2012)
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Hamburg-Consult Gesellschaft für Verkehrsberatung und Verkehrsmanagement mbH, Hamburg, Spohrstr. 6, 22083 Hamburg. The shareholders' meeting of December 16, 2011 decided to amend the partnership agreement in Sections 3, 6 (representation), 7, 9 and 11 as well as the deletion of Section 10. The previous Sections 11 and 12 are now Sections 10 and 11. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by a managing director together with the managing director Tilo Franz or by a managing director together with an authorized representative. The power of sole representation may be granted. Changed, now Managing Director: Franz, Tilo, Hamburg, *??.??.????, authorized to represent one person; 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. Changed, now Managing Director: Schneider, Rainer, Hamburg, *??.??.????, authorized to represent in accordance with general representation rules.
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: VN Verkehrsberatung Nord GmbH, Hamburg, Germany.
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