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Managing Director: Marcus Baumbach · No longer Authorized signatory (ppa): Marcus Baumbach · Shareholder agreement · Subsidiary Hrb14 May 2014 German Trade Register Announcements, Germany (13/05/2014)
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HRB 63808 B: Peppermint Holding GmbH,
Unnamed street ??, 10719 Berlin, Germany
. Managing Directors: 2. Baumbach, Marcus, *??.??.????, Berlin; Prokura: No longer authorized representative: 11. Baumbach, Marcus; Amendment to No 7: Judge, Christian; limited to branch No. 2 in 09669 Frankenberg Prokura together with a managing director or another authorized representative; Legal form: By resolution of the shareholders' meeting of April 4, 2014, the СД agreement is completely recast, in particular amended in Section 2 (subject matter of the company).
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: Peppermint Holding GmbH, Berlin, Germany.