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Managing Director: Ralf Großhauser, Stefan P. F. Kneisel · No longer Managing Director: Hartmut Auer · Shareholder agreement Hrb 12 Dec 2017 German Trade Register Announcements, Germany
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HRB 700158: BDD Beteiligungs GmbH,
Unnamed street ??, 68169 Mannheim, Germany
. The Shareholders' Meeting of November 24, 2017 decided to amend the partnership agreement in Sections 11 (disposal of shares) and section 12 (employee participation). Appointed as Managing Director: Kneisel, Stefan Paul Friedrich, Putzbrunn, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. The power of representation in the case of managing directors has been amended: Großhauser, Ralf, Augsburg, *??.??.????, 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. No longer Managing Director: Auer, Hartmut, Bensheim, *??.??.????.
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: BDD Beteiligungs GmbH, Mannheim, Germany.