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Managing Director: Hans-Martin Diehl, Torsten Martens · No longer Managing Director: Rainer Stockmann, Thomas S. Stockmann · Shareholder agreement · Name: SSI FleXXlager Verwaltungs GmbH Hrb2 Dec 2014 German Trade Register Announcements, Germany
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HRB 716029: Blue Eye Heidelberg Beteiligungs GmbH, Ungenannte Str. ??, 69115 Heidelberg, Germany. The shareholders' meetings of October 23, 2014 and December 1, 2014 decided to amend the partnership agreement in Section 1 (company, registered office). Company changed, now: SSI FleXXlager Verwaltungs GmbH. Appointed as Managing Director: Diehl, Hans-Martin, Burbach, *??.??.????; Martens, Torsten, Hamburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: Stockmann, Thomas Stephan, Heidelberg, *??.??.????; Dr. Stockmann, Rainer, Heidelberg, *??.??.????.
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: Box-it Verwaltungs GmbH, Wilnsdorf, Germany.
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