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Managing Director: Steffen Liebich · No longer Managing Director: Heike Schülein · No longer ppa (1) · Share­holder agreement · Name: GOAL Beteiligungsgesellschaft mbH · Corporate Purpose Hrb25 Oct 2017 German Trade Register Announcements, Germany (24/10/2017)

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Text

HRB 46067 B: Company/ Name formerly: Liebich + Partner GmbH,
Berlin, Goethestraße 38, 14163 Berlin
. Company: GOAL Beteiligungsgesellschaft mbH; Subject: Holding and managing the company's holdings. No longer Managing Director: 2nd Schülein, Heike; Managing Directors: 3rd Liebich, Steffen, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: No longer authorized representative: 1. ?????, ???????; Legal form: By resolution of the shareholders' meeting of October 4, 2017, the СД agreement is amended to sections 1 (company) and 2 (object).
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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 current state is available on the following page: GOAL Beteiligungsgesellschaft mbH, Berlin, Germany.

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