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Managing Director: Johannes Borgmann, Wilfried Kallenberg · No longer Managing Director (2) · Profit Transfer: ecotel communication AG Hrb13 Aug 2014 German Trade Register Announcements, Germany

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HRB 62446: nacamar GmbH,
Unnamed street ??, 40549 Düsseldorf, Germany
. No longer Managing Director: ?????, ????????, Munich, *??.??.????; ????, ?????, Dusseldorf, *??.??.????. Appointed as Managing Director: Borgmann, Johannes, Wesel, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Kallenberg, Wilfried, Düsseldorf, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. The earnings transfer agreement concluded with the ecotel communication AG, Düsseldorf (Amtsgericht Düsseldorf HRB 39453) on May 7, 2007 has been amended by contract of May 20, 2014. The shareholders' meeting of July 25, 2014 approved the amendment.
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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 latest known state is available on the following page: nacamar GmbH, Dusseldorf, Germany.

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