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Managing Director: Sebastian Langlotz, Tim Hendrik Langlotz · No longer Managing Director (1) · Share­holder agreement Hrb8 Feb 2016 German Trade Register Announcements, Germany

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HRB 202425: GVK drinks GmbH,
Lüneburg, Johannes-Gutenberg-Straße 3, 21337 Lüneburg
. The Shareholders' Meeting of January 28, 2016 decided to amend the partnership agreement in Section 4 (share capital and share of the business). No longer Managing Director: ????????, ???????????, Rehlingen, *??.??.????. Appointed as Managing Director: Langlotz, Sebastian, Hamburg, *??.??.????; Langlotz, Tim Hendrik, Hamburg, *??.??.????, each with individual representatives; 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 current state is available on the following page: GVK drinks GmbH, Lüneburg, Germany.