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Änderung zu Nr. 2: Geänderte Vertretungsbefugnis, nunmehr; Geschäftsführer: Franz, Fritjof; mit der Befugnis… Hrb31 May 2019 German Trade Register Announcements, Germany (29/05/2019)

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HRB 204576 B: Mellifera Zweiunddreißigste Beteiligungsgesellschaft mbH,
Unnamed street ??, 10707 Berlin, Germany
. Amendment to No 2: Changed power of representation, now; Managing Director: Franz, Fritjof; with the power to enter into legal transactions as a representative of third parties; Amendment to No 3: Changed power of representation, now; Managing Directors: Winkler, Frank-Markus; with the power to enter into legal transactions as a representative of third parties; Prokura: Amendment to No 1: Changed power of representation, now; ????????, ??????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; Amendment to No 2: Changed power of representation, now; ???????, ?????????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; Amendment to No 3: Changed power of representation, now; ???????, ?????????; Prokura, together with a managing director or another authorized representative, with the power to conclude legal transactions as a representative of third parties; Amendment to No 4: Changed power of representation, now; ???????, ??????; Prokura together with a managing director or another authorized representative with the power to conclude legal transactions a.s. representatives of third parties

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: Medical Holding GmbH, Nagold, Germany.

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