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Managing Director: Franz Bödeker, Peter Bödeker · Share­holder agreement Hrb9 Nov 2018 German Trade Register Announcements, Germany

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HRB 51868: Bödeker GmbH,
Unnamed street ??, 67346 Speyer, Germany
. The Shareholders' Meeting of October 26, 2018 decided to amend the partnership agreement in Section 3 (Fiscal Year, Duration of the Company). Date of birth added and residence updated: Managing Director: Bödeker, Peter, Managing Director, Speyer, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions in its own name or as a representative of a third party. Date of birth added: Managing Director: Bödeker, Franz, Kaufmann, Dudenhofen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions 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: Bödeker GmbH, Speyer, Germany.

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