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Managing Director: Frank Duffe, Josef Tillmann · Shareholder agreement · Name: Tönnies International Holding GmbH · Corporate Purpose Hrb 1 Oct 2014 German Trade Register Announcements, Germany
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HRB 8739: Tönnies Verwaltungs GmbH, Rheda-
Wiedenbrück, In der Mark 2, 33378 Rheda-Wiedenbrück
. The shareholders' meeting of September 18, 2014 decided to amend the company agreement in Section 1 and with it to amend the company. Furthermore, the Shareholders' Meeting has decided to amend the partnership agreement in Section 2 and, with it, to amend the object of the company. New company: Tönnies International Holding GmbH. New business object: participation in other companies, in particular those domiciled abroad. Appointed as Managing Director: Duffe, Frank, Gelsenkirchen, *??.??.????; Tillmann, Josef, Sassenberg, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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: Tönnies International Holding GmbH, Rheda-Wiedenbrück, Germany.