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No longer Managing Director: Mike Hennig · Share­holder agreement · Proxy policy Hrb 17 Dec 2018 German Trade Register Announcements, Germany

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HRB 10373: TeeGschwendner GmbH,
Meckenheim, Heidestraße 26, 53340 Meckenheim
. The Shareholders' Meeting of November 5, 2018 decided on the recasting of the partnership agreement. Furthermore, an amendment to Section 12 (4) (Management) and with it the amendment of the general representation scheme was decided. New General Representation Regulation: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented jointly by the directors or by a managing director together with an authorized representative. No longer Managing Director: Hennig, Mike, Osnabrück, *??.??.????.

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: TeeGschwendner GmbH, Meckenheim, Germany.