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Managing Director: Ralf Sander · No longer Managing Director: Torsten Manthey, Jürgen Schäfer · Share­holder agreement · Name: Maddalena GmbH Hrb23 May 2018 German Trade Register Announcements, Germany

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Text

HRB 28857: Manthey Produktions GmbH,
Unnamed street ??, 42899 Remscheid, Germany
. The shareholders' meeting of May 9, 2018 has decided to amend the partnership agreement in Section 1 (1) and with it the change of the company. New company: Maddalena GmbH. No longer Managing Director: Manthey, Torsten, Remscheid, *??.??.????; Dr. Schäfer, Jürgen, Aachen, *??.??.????. Appointed as Managing Director: Sander, Ralf, Kreuzau, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party.

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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: Maddalena GmbH, Remscheid, Germany.

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