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Managing Director: Ralf Bauderer, Dirk Meier · Shareholder agreement Hrb24 Jan 2013 German Trade Register Announcements, Germany (27/12/2012)
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Drachenfelssee 893. V V GmbH,
Wolfenbüttel, Neuer Weg 9, 38302 Wolfenbüttel
. The Shareholders' Meeting of December 18, 2012 decided to amend the partnership agreement in Section 4 (Managing Director). Changed the scope of representation and reshuffled the managing director: Managing Director: Bauderer, Ralf, Wolfenbüttel, *??.??.????; Meier, Dirk, Wolfenbüttel, *??.??.????, each entitled to represent in accordance with general rules of representation; with the power to enter into legal transactions on behalf of the company 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: HUSKELAPP Vermögensverwaltungsgesellschaft mbH, Wolfenbüttel, Germany.