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Managing Director (1) · No longer Managing Director (1) · Company statute Hrb10 Jan 2013 German Trade Register Announcements, Germany (07/01/2013)

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Bergmann Küchen und tafeln GmbH,
Unnamed street ??, 29525 Uelzen, Germany
. The shareholders' meeting of January 13, 2012 decided to amend the Articles of Association in Section 3 (capital endowment). No longer Managing Director: ???????, ??????, Hildesheim, *??.??.????. Appointed as Managing Director: ????????, ??????, Uelzen, *??.??.????, authorized to represent one another; 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: Bergmann Küchen und Tafeln GmbH, Uelzen, Germany.