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Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (4) · Company statute Hrb 8 Mar 2011 German Trade Register Announcements, Germany (03/03/2011)
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NRW. BANK, Düsseldorf und Münster (
Kavalleriestraße 22, 40213 Düsseldorf
). The guarantor meeting of November 4, 2010 decided to amend the Articles of Association in Section 3 (1) (share capital), Section 8 (1) (composition and resolutions of the guarantor meeting), section 12 (composition of the board of directors). Procura terminated: ??????, ??????, Meerbusch, *??.??.????; ????????, ?????, Dusseldorf, *??.??.????; ???????, ????????, Kaarst, *??.??.????; Dr. ?????, ???????????, Hamburg, *??.??.????. Total prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: Schmedt, Tom-Eric, Leipzig, *??.??.????. Prokura modified; after changing the surname (previously: Goldmann), now: Total Prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: Engels, Rebecca, Duisburg, *??.??.????. Prokura modified; after changing the surname (previously: Dünschede), now: Total Prokura together with a member of the Board of Management or another authorized representative with the authorization to sell and charge land: Merk, Simone, Düsseldorf, *??.??.????.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: NRW.BANK, Dusseldorf, Germany.