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Member of the Executive Board (1) · Company statute Hrb22 Aug 2011 German Trade Register Announcements, Germany (17/08/2011)
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Vapiano SE,
Unnamed street ??, 53113 Bonn, Germany
. The Annual General Meeting of July 1, 2011 approved the amendment of the Articles of Association in Section 8 (2) (Restriction of the Executive Board's power of management/legal transactions in need of approval). Appointed to the Board of Management: ???????, ????????????????, Hamburg, *??.??.????, to enter into legal transactions with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Vapiano SE, Cologne, Germany.