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Managing Director: Thomas Kühnlein · No longer Managing Director: Oliver H. Rohloff · No longer Authorized signatory (ppa) (2) · Shareholder agreement Hrb24 Apr 2018 German Trade Register Announcements, Germany
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HRB 36223: Mix am Mittwoch GmbH, Frankfurt am
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. The Shareholders' Meeting of April 17, 2018 decided to amend the partnership agreement in Section 5 (Management). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: Rohloff, Oliver Hartmut, Berlin, *??.??.????. Appointed as Managing Director: Kühnlein, Thomas, Dietzenbach, *??.??.????, 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. Procura terminated: ?????, ??????, Seligenstadt, *??.??.????; ????????????, ????, Telgte, *??.??.????.
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: FSD Verwaltungs-GmbH, Mörfelden-Walldorf, Germany.
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