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Managing Director: Jamie Gallifant, Jon Salkin · No longer Managing Director: Hugh Davies, David Patrick · Shareholder agreement Hrb30 Dec 2016 German Trade Register Announcements, Germany
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HRB 57661: Kinesis GmbH,
Unnamed street ??, 40764 Langenfeld, Germany
. The Shareholders' Meeting of December 14, 2016 decided to amend the partnership agreement in Section 3 (fiscal year). No longer Managing Directors: Davies, Hugh, Cardiff, UK/United Kingdom, *??.??.????; Patrick, David, Northampton/ United Kingdom, *??.??.????. Appointed as Managing Director: Gallifant, Jamie, Birdfield House/ United Kingdom, *??.??.????; Salkin, Jon, Lake Forest, lllinois/ United States, *??.??.????, each authorized 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: Kinesis GmbH, Langenfeld (Rheinland), Germany.
