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Managing Director (2) · Shareholder agreement Hrb1 Mar 2013 German Trade Register Announcements, Germany (28/02/2013)
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Wellness and More GmbH,
Unnamed street ??, 66346 Püttlingen, Germany
. The shareholders' meeting of February 13, 2012 decided to amend the partnership agreement in Sections 3 (share capital, shares), 11 (inheritance), 12 (compensation) as well as the insertion of Section 15 (exemption from non-compete obligations) and the renumbering of the following provisions in Sections 16 (founding costs) and 17 (Salvatoric clause). After changing the special right of representation, now: Managing Director: Ziegler, Michael, Püttlingen, *??.??.???? to enter into legal transactions on behalf of the company with the authority in its own name or as a representative of a third party. Appointed as Managing Director: ????, ????, Riegelsberg, *??.??.???? 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: Wellness and More GmbH, Berlin, Germany.