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Managing Director (1) · Share­holder agreement · Corporate Purpose Hrb 19 Jul 2016 German Trade Register Announcements, Germany

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HRB 20233: RSM Group GmbH, food,
Unnamed street ??, 45127 Essen, Germany
. The shareholders' meeting of June 29, 2016 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. New object of the company: The management of the Company's own assets, in particular through the holding and management of subsidiaries and affiliates, including the provision of services to these subsidiaries and affiliates, as well as the management and leasing of own property. After the extension of the specific power of representation, the managing directors are now managing directors: Khasawneh, Ramsi, Kaarst, *??.??.????, to conclude legal transactions on behalf of the company with the power to represent themselves or 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 latest known state is available on the following page: RSM Group GmbH, Essen, Germany.