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Managing Director: Florian Baier · Authorized signatory (ppa): Julia Luise Erne · No longer Authorized signatory (ppa): Florian Baier Hrb 14 Jan 2016 German Trade Register Announcements, Germany (13/01/2016)
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HRB 11631: ATC Unruh und Partner Treuhand- und Unternehmensberatungsgesellschaft mbH Wirtschaftsprüfungsgesellschaft, Neu-
Unnamed street ??, 89231 Neu-Ulm, Germany
. The Shareholders' Meeting of December 23, 2015 approved the amendment to Section 10 (Annual Financial Statements, Management Report, Appropriation of Earnings) of the Articles of Association. Appointed: Managing Director: Baier, Florian, Uttenweiler, *??.??.????, authorized to represent one person; 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. Procura terminated: Baier, Florian, Uttenweiler, *??.??.????. Individual procuratorate 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: Erne, Julia Luise, Bernstadt, *??.??.????.
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: ATC Unruh und Partner Treuhand- und Unternehmensberatungsgesellschaft mbH Wirtschaftsprüfungsgesellschaft, Neu-Ulm, Germany.