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Managing Director: Klaus Niemeier, Alexander Pederzani · Share­holder agreement Hrb 28 Oct 2013 German Trade Register Announcements, Germany (23/10/2013)

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Text

Hofmeister & Meincke GmbH,
Unnamed street ??, 27404 Heeslingen, Germany
. The Shareholders' Meeting of October 15, 2013 decided on the complete recasting of the partnership agreement and with it, among other things, amendments to Sections 2 (object of the company), 3 (share capital), and 5 (management). Appointed as Managing Director: Niemeier, Klaus, Menden, *??.??.????; Pederzani, Alexander, Hagen, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative. 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.
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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: Hofmeister & Meincke GmbH, Bremen, Germany.

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