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Managing Director: Hartmut Auer, Ralf Großhauser · No longer Managing Director (3) · Address Hrb 26 Oct 2017 German Trade Register Announcements, Germany
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HRB 108054: Polyusus Deutschland VIII GmbH, Frankfurt am Main, c/o
Unnamed street ??, 80802 München, Germany
. The Shareholders' Meeting of October 6, 2017 decided to insert Sections 8 (Advisory Board), 9 (Chairman of the Advisory Board), 10 (Convening and Resolution), 11 (Writing) and 12 (Remuneration) and thus the renumbering of the following paragraphs. Modified, now: Business address:
Ölhafenstraße 20-28, 68169 Mannheim
. No longer Managing Director: Fanter, Leif-Niklas, Thalwil/ Switzerland, *??.??.????; Kolbe, Sebastian, Zurich/Switzerland, *??.??.????; Stöcklin, Eric Pascal, Zurich/ Switzerland, *??.??.????. Appointed a.s. Managing Director: Auer, Hartmut, Bensheim, *??.??.????; Großhauser, Ralf, Augsburg, *??.??.????.
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: tmax Holding GmbH, Mannheim, Germany.