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Managing Director: Doris Lainer, Frank Paule, Stefan Thomas Stumpp · Member of the Supervisory Board: A. Vergütung · No longer Authorized signatory (ppa): Doris Lainer Hrb23 Apr 2014 German Trade Register Announcements, Germany (22/04/2014)
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HRB 113021: TNS Deutschland GmbH,
Unnamed street ??, 80687 München, Germany
. The Shareholders' Meeting of April 10, 2014 decided to insert the Articles 10 (Supervisory Board), 11 (tasks) and 12 (remuneration, reimbursement of expenses) of the Articles of Association. By renumbering, the previous section 10 became Section 13 (duration of the company), the previous section 11 became section 14 (non-compete), the previous section 12 became section 15 (participation in the result), the previous section 13 became section 16 (notices of the company), the previous section 14 to section 1 7 (referral) of the statutes. Appointed: Managing Director: Lainer, Doris, Schrobenhausen, *??.??.????; Paule, Frank, Gilching, *??.??.????, 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. Changed power of representation, now: Managing Director: Dr. Stumpp, Stefan Thomas, Graben, *??.??.????, authorized to represent one another; 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. Procura terminated: Lainer, Doris, Schrobenhausen, *??.??.????.
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: Kantar Deutschland GmbH, Munich, Germany.
