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Managing Director: Heiko Nowak, Sven Weichbrodt · Share­holder agreement · Name: RCL Berlin GmbH Hrb11 Jul 2016 German Trade Register Announcements, Germany

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HRB 4295: RCL Salzgitter GmbH, wooden wicked,
Rhenus Platz 1, 59439 Holzwickede
. The Shareholders' Meeting of June 22, 2016 decided to amend the company agreement in Section 1 and with it to amend the company. Company changed, now: New company: RCL Berlin GmbH. Appointed a.s. Managing Director: Nowak, Heiko, Castrop-Rauxel, *??.??.????; Weichbrodt, Sven, Oberkrämer, *??.??.????.
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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: RCL Berlin GmbH, Holzwickede, Germany.

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