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Managing Director: Anja Nacken, Sonja Schell · No longer Managing Director: Oliver Schell, Winfried Schell · Shareholder agreement Hrb 24 Jan 2017 German Trade Register Announcements, Germany
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HRB 250: Schell Beteiligungsgesellschaft mbH,
Hennef, Kölnstraße 4, 53757 Sankt Augustin
. The Shareholders' Meeting of December 29, 2016 approved an amendment to the Partnership Agreement in Section 6 (Shareholders' Meeting and Voting Rights). Following the change of the special power of representation: Managing Director: Nacken, Anja, Königswinter, *??.??.????; Schell, Sonja, Bonn, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Schell, Winfried, Hangelar, *??.??.????; Schell, Oliver, Bonn, *??.??.????.
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: Schell Beteiligungsgesellschaft mbH, St. Augustin, Germany.