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Managing Director: Thorsten Beckmann, Olaf Kleinlein · Authorized signatory (ppa): Hans Hinrich Mumm · No longer Managing Director (1) · Share­holder agreement · Name: Gemüseproduktion Schkölen GmbH Hrb12 Dec 2012 German Trade Register Announcements, Germany (10/12/2012)

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Biowärme Gemüse Schkölen GmbH,
Unnamed street ??, 07619 Schkölen, Germany
. The shareholders' meeting of October 26, 2012 decided to amend section 1 (company) of the social contract. New company: Gemüseproduktion Schkölen GmbH. Retired: Managing Director: ???????, ?????, Hermsdorf, *??.??.????. Appointed: Managing Director: Beckmann, Thorsten, Brunsbüttel, *??.??.????; Kleinlein, Olaf, Mönchengladbach, *??.??.????, each 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. Individual procura: Mumm, Hans Hinrich, Schülp near Rendsburg, *??.??.????.

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: Gemüseproduktion Schkölen GmbH, Schkölen, Germany.

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