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Managing Director: Heinz-Josef Haskamp · Shareholder agreement Hrb1 Jun 2012 German Trade Register Announcements, Germany (30/05/2012)
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Haskamp Beteiligungs- und Verwaltungsgesellschaft mbH,
Edewecht, Industriestr. 34, 26188 Edewecht
. The Shareholders' Meeting of May 7, 2012 decided to amend the partnership agreement in paragraph 6 (Managing Director). If there is only one managing director, 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. Resorepresent rights changed, now: Managing Director: Haskamp, Heinz-Josef, Edewecht, *??.??.????, 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.
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: Haskamp Beteiligungs- und Verwaltungsgesellschaft mbH, Edewecht, Germany.