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No longer Managing Director: Thomas Bartling · Managing Director (4) · Share­holder agreement · Name: Rödl GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft Hrb16 Dec 2016 German Trade Register Announcements, Germany

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HRB 120228: Rödl & Bartling GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft,
Hamburg, Kehrwieder 9, 20457 Hamburg
. The Shareholders' Meeting of November 30, 2016 decided to amend the company agreement in Section 1 and with it to amend the company. New company: Rödl GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft. Retired Managing Director: Bartling, Thomas, Hamburg, *??.??.????. Appointed Managing Director: Dr. Bömelburg, Peter, Ansbach, *??.??.????; Wambach, Martin, Bonn, *??.??.????; Dr. Weggenmann, Hans, Hersbruck, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Added to the name, now Managing Director: Prof. Dr. Rödl, Christian, Nuremberg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name 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 current state is available on the following page: Rödl Hamburg GmbH, Hamburg, Germany.

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