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Managing Director: Manfred Miller · No longer Managing Director: Helmut Deuring, Stefan Küntzle · Share­holder agreement Hrb29 Apr 2016 German Trade Register Announcements, Germany

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HRB 310830: Backhaus Bäckerei GmbH,
Unnamed street ??, 71634 Ludwigsburg, Germany
. The Shareholders' Meeting of April 22, 2016 decided to recast the partnership agreement. Appointed as Managing Director: Dr. Miller, Manfred, Würzburg, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Deuring, Helmut, Kaufmann, Großbottwar; Dr. Küntzle, Stefan, Freiberg am Neckar, *??.??.????.

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: Backhaus Bäckerei GmbH, Aspach, Germany.

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