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Authorized signatory (ppa): Thorsten Weber · Address · Shareholder agreement · Seat: Endingen am Kaiserstuhl · Corporate Purpose Hrb4 Nov 2015 German Trade Register Announcements, Germany
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HRB 270249: VCM Morgenthaler GmbH,
Unnamed street ??, 79365 Rheinhausen, Germany
. The shareholders' meeting of October 29, 2015 decided to amend the partnership agreement in Sections 1 (Company and Headquarters), Section 2 (Object of the Company), Section 8 (Annual Financial Statements) and Section 9 (Distribution of Profits). Seat moved, now: Endingen at the Kaiserstuhl. New business address:
Ersteiner Straße 12, 79346 Endingen am Kaiserstuhl
. Object changed, now: The construction, production and distribution of phono furniture and small furniture, TV wall mounts and bicycles. The import and export, as well a.s. wholesale and retail in the entire range of furniture, bicycles and technology. Overall prokura together with a managing director or another authorized representative: Weber, Thorsten, Mahlberg, *??.??.????.
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: VCM Morgenthaler GmbH, Endingen a. Kaiserstuhl, Germany.