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Managing Director: Bernhard Zwiesler · No longer Managing Director: Helmut Oster · Address · Seat: Aschaffenburg · Company statute Hrb7 Dec 2017 German Trade Register Announcements, Germany (06/12/2017)

Overview

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HRB 10074: VedaSan Holding GmbH,
Unnamed street ??, 63857 Waldaschaff, Germany
. The Shareholders' Meeting of November 24, 2017 decided to amend the section 1 (seat) of the Articles of Association. New seat: Aschaffenburg. Business address:
Friedrichstraße 17, 63739 Aschaffenburg
. Retired: Managing Director: Oster, Helmut, Krombach, *??.??.????. Appointed: Managing Director: Zwiesler, Bernhard, Aschaffenburg, *??.??.????, 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.

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: VedaSan Holding GmbH, Aschaffenburg, Germany.