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Managing Director: Andreas Werner · Share­holder agreement Hrb 30 Sept 2015 German Trade Register Announcements, Germany

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HRB 7730: Merca Management GmbH, Kronberg im
Unnamed street ??, 61476 Kronberg i. Taunus, Germany
. The Shareholders' Meeting of September 17, 2015 approved the amendment of the partnership agreement in Section 9 (2) (annual financial statements). Appointed as Managing Director: Werner, Andreas, Warnsdorf, *??.??.????, authorised to represent him together with another managing director or an authorized representative 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: Crédit Agricole Merca Management GmbH, Kronberg i. Taunus, Germany.