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Managing Director: Florian Paul · Authorized signatory (ppa) (4) · No longer Managing Director (1) · Name: Serviceplan Solutions 1 Management GmbH · Company statute · Corporate Purpose Hrb 30 Oct 2013 German Trade Register Announcements, Germany (24/10/2013)
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Layout-Satz 2000 Verwaltungs GmbH,
Unnamed street ??, 80797 München, Germany
. The shareholders' meeting of October 15, 2013 decided to amend Sections 1 (company) 2 (object of the company) and 8 (power of attorney) of the Articles of Association. New company: Serviceplan Solutions 1 Management GmbH. New company item: Management and management of Serviceplan Solutions 1 GmbH & Co. KG. Appointed: Managing Director: Paul, Florian, Röttenbach, *??.??.????. Retired: Managing Director: ??????????, ?????????, Munich, *??.??.????. Overall prokura together with a managing director: Dammers, Petra, Munich, *??.??.????; ??????, ????, Munich, *??.??.????; ?????, ????, Herrsching, *??.??.????; Dr. Prüschenk, Fabian, Feldafing, *??.??.????.
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: Serviceplan Make Management GmbH, Munich, Germany.