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Managing Director (3) · Shareholder agreement Hrb2 Apr 2013 German Trade Register Announcements, Germany (27/03/2013)
Overview
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Berendes Asset Management GmbH,
Unnamed street ??, 10711 Berlin, Germany
. Amendment to No. 1: Managing Director: ????????, ???????????; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. ??????, ??????, *??.??.????, Alsbach-Hähnlein; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3. ?????, ?????????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of February 28, 2013, the СД agreement is amended to Section 7 (shares), 15 (inheritance regulation).
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: RH Asset Management GmbH, Mörfelden-Walldorf, Germany.