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Managing Director: Stefan Durach, Thomas Heinz · No longer Authorized signatory (ppa): Stefan Durach · Shareholder agreement Hrb19 Sept 2017 German Trade Register Announcements, Germany
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HRB 111619: Born Senf & Feinkost GmbH,
Erfurt, Wenigemarkt 11, 99084 Erfurt
. The Shareholders' Meeting of September 5, 2017 decided to amend Section 5 (Management and Representation) and 7 (Shareholders' Resolutions) of the Partnership Agreement. Changed, now: Managing Director: Durach, Stefan, Munich, *??.??.????, authorized to represent one person; 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. Appointed: Managing Director: Heinz, Thomas, Erfurt, *??.??.????, authorized to represent one person individually. Procura terminated: Durach, Stefan, Munich, *??.??.????.
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: Born Senf & Feinkost GmbH, Erfurt, Germany.