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Managing Director (2) · Authorized signatory (ppa) (1) · Address · Name: RSM Group GmbH Hrb18 Oct 2013 German Trade Register Announcements, Germany (17/10/2013)

Overview

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Swedex Beteiligungs GmbH, food,
Unnamed street ??, 45127 Essen, Germany
. On September 19, 2013, the Shareholders' Meeting decided to change the company and in accordance with the partnership agreement in Section 1 (Company, Headquarters). New company: RSM Group GmbH. After the change, now business address:
Unnamed street ??, 45127 Essen, Germany
. After changing the place of residence (formerly Neuss), the managing director is now ?????????, ?????, Kaarst, *??.??.????. After changing the place of residence (formerly Kleinmachnow) now Managing Director: ?????, ???????, Essen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself in its own name or a.s. a representative of a third party. After changing the place of residence (formerly: Cottbus), the company now has a total procura together with a managing director: Vocke née ???, ???????, Essen, *??.??.????.

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: RSM Group GmbH, Essen, Germany.