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Authorized signatory (ppa) (2) · No longer Managing Director (1) · Control: BFS finance GmbH · Control: BFS finance GmbH Hrb26 Oct 2014 German Trade Register Announcements, Germany
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HRB 6037: BFS finance Münster GmbH,
Unnamed street ??, 48155 Münster, Germany
. No longer Managing Director: ??????, ??????? ?????? ????, Münster, *??.??.????. Total prokura together with a managing director or other authorized representative: ???????, ?????, Gütersloh, *??.??.????; ???????, ????????????? ????????, Verl, *??.??.????. The control and profit transfer agreement concluded with the BFS finance GmbH, Verl (Amtsgericht Gütersloh HRB 3823) on April 6, 2001 is amended by contract of August 8, 2014. The shareholders' meeting of September 18, 2014 approved the amendment. In view of the further content, reference is made to the said treaty and to the decisions approving it.
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: Riverty Administration Services GmbH, Münster, Germany.