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Managing Director: Manuela Dräger · Authorized signatory (ppa): Thilo Hildebrandt · No longer Managing Director (1) · Address · Shareholder agreement · Name: RosenPark Dräger Verwaltungs GmbH Hrb19 Jul 2012 German Trade Register Announcements, Germany (13/07/2012)
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Gerhard Dräger GmbH,
Unnamed street ??, 61231 Bad Nauheim, Germany
. The Shareholders' Meeting of June 28, 2012 decided to amend the partnership agreement in Section 1 (Company) and deleted it in Section 3 (share capital, share deposits) section 2 without replacement. New company: RosenPark Dräger Verwaltungs GmbH. Modified, now: Business address:
Karlsbader Straße 14 - 16, 61231 Bad Nauheim
. No longer Managing Director: ??????, ???????, Bad Nauheim, *??.??.????. Appointed as Managing Director: Dräger, Manuela, Bad Nauheim, *??.??.????, authorized to represent one person; 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. Individual procura: Hildebrandt, Thilo, Bad Nauheim, *??.??.????.
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: RosenPark Dräger Verwaltungs GmbH, Bad Nauheim, Germany.