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Managing Director: Christian Friedrich · Authorized signatory (ppa): Brigitte Kurz · Shareholder agreement · Name: A.C.F. GmbH Unterhaltungskonzepte · Proxy policy · Corporate Purpose Hrb 28 Oct 2013 German Trade Register Announcements, Germany (25/10/2013)
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A.C. Friedrich GmbH,
Stuttgart, Paulinenstraße 40, 70178 Stuttgart
. The Shareholders' Meeting of October 21, 2013 decided on the recasting of the partnership agreement. Company changed, now: A.C.F. GmbH Unterhaltungskonzepte. Item changed, now: distribution of gaming and entertainment machines, establishment and distribution of entertainment solutions. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. By amending the general power of representation of managing directors, the power of representation of managing directors complements: Friedrich, Christian Wilhelm, Stuttgart, *??.??.????, entitled to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Prokura amended, now: individual procura with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Kurz, Brigitte, Althengstett, *??.??.????.
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: A.C.F. GmbH Unterhaltungskonzepte, Stuttgart, Germany.