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Managing Director: Ralph Neumann, Heinz-Wilhelm Ollefs · No longer Authorized signatory (ppa) (2) · Shareholder agreement Hrb24 Feb 2012 German Trade Register Announcements, Germany (14/02/2012)
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MOORE STEPHENS KOBLENZ GmbH Wirtschaftsprüfungsgesellschaft,
Unnamed street ??, 56073 Koblenz, Germany
. Corrected of its own motion: The shareholders' meeting of November 3, 2006 decided to amend the partnership agreement in Sections 1 (company and registered office) and 2 (object of the company) and with it to transfer its registered office to Koblenz. In addition, the company and the object of the company were changed and the partnership agreement as a whole was amended. The shareholders' meeting of November 3, 2006 amended the amendment of Section 6 (Management and Representation) and with it the general provision of representation. changed: Each managing director represents individually. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Managing Director: Neumann, Ralph, Kruft, *??.??.????; Ollefs, Heinz-Wilhelm, Bonn, *??.??.????. Procura terminated: Neumann, Ralph, call, *??.??.????; Ollefs, Heinz-Wilhelm, Auditor, Bonn, *??.??.????.
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: Moore Koblenz GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Koblenz, Germany.