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Managing Director: Hajnal Neuhuber, Kurt Roman Neuhuber · Company statute · Corporate Purpose Hrb15 Oct 2013 German Trade Register Announcements, Germany (19/09/2013)
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Tropicana Verwaltungs UG (limited liability), Ungenannte Str. ??, 94060 Pocking, Germany. The Shareholders' Meeting of September 12, 2013 redrafted the Articles of Association. The subject-matter and the rules of representation have been amended. New object of the company: The object of the company is the assumption of personal liability and management at Tropicana UG (Ltd. liability) & Co. KG. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Changed the power of representation, now: Managing Director: Neuhuber, Hajnal, Burghausen, *??.??.????, authorized to represent each other; 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. Appointed: Managing Director: Neuhuber, Kurt Roman, Burghausen, *??.??.????, authorized to represent one person; 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: Tropicana Verwaltungs UG, Burgkirchen a. d. Alz, Germany.
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