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By resolution of the General Assembly of 19.09.2013, the Articles of Association have been amended to Section V (Bodies … Hrb20 Dec 2013 German Trade Register Announcements, Germany
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GnR 447: BUBI Frischdienst eG, Dortmund (
Unnamed street ??, 44143 Dortmund, Germany
). By resolution of the Annual General Meeting of September 19, 2013, the Articles of Association are amended in Section V (Organs), Subsection A (The Board of Management), here: Section 20 (Meeting activities and resolutions), Subsection B (The Supervisory Board), here: Section 23 (composition and election), Section VIII (participations), here Section 47 (regulations with significant influence on companies) and Section XII (decision date of the Articles of Association), here: Section 51 (Decision Day of the Articles of Association) and Section 17, 18, 19, 25, 26, 30, 31, 34, 35, 36, 45 and 46 with regard to the name of the Examination Board.
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: BUBI Frischdienst eG, Dortmund, Germany.