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Managing Director: Wim Demeestere, Ewout van Egmond · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Shareholder agreement Hrb2 Feb 2011 German Trade Register Announcements, Germany (20/01/2011)
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DE SCHUTTER'NEROC GmbH,
Unnamed street ??, 48691 Vreden, Germany
. The shareholders' meeting of November 23, 2010 decided to amend the partnership agreement in Section 8 (Management and Representation). Appointed as Managing Director: Demeestere, Wim, Sint-Gillis-Waas/ Belgium, *??.??.????; van Egmond, Ewout, DM Rijnsburg v. Netherlands, *??.??.???? 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: ?????, ?????, Oldenzaal/NL, *??.??.????. Total prokura together with a managing director or another authorized representative: ?????, ?????, Oldenzaal/NL, *??.??.????.
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: DE SCHUTTER'NEROC GmbH, Vreden, Germany.
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