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Managing Director: Wilhelm Guido Müller · Authorized signatory (ppa): Bernhard Tekath · No longer Managing Director (1) · Address Hrb19 Dec 2012 German Trade Register Announcements, Germany (14/12/2012)

Overview

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GiRo GmbH,
Unnamed street ??, 41836 Hückelhoven, Germany
. The shareholders' meeting of November 17, 2012 decided to transfer the registered office to Viersen and to recast the partnership agreement as a whole, while retaining the provisions on company, subject matter, share capital and general representation. Change of business address:
Unnamed street ??, 41748 Viersen, Germany
. Appointed as Managing Director: Müller, Wilhelm Guido, Herzogenrath, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: ????????, ?????, Hückelhoven, *??.??.????. Individual procura: Tekath, Bernhard, money, *??.??.????.

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: GiRo GmbH, Mönchengladbach, Germany.