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Managing Director: Stefan Franke · No longer Managing Director: Thomas S. Rasehorn, Frank Schulz · Share­holder agreement · Name: 4elements Service und Management GmbH Hrb22 Nov 2019 German Trade Register Announcements, Germany

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Text

HRB 150064: acompo GmbH,
Unnamed street ??, 20097 Hamburg, Germany
. The shareholders' meeting of October 17, 2019 decided to amend the company agreement in Section 1 and with it the change of the company. New company: 4elements Service und Management GmbH. Appointed Managing Director: Franke, Stefan, Barsbüttel, *??.??.????, authorized to represent one another; 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. Retired Managing Director: Rasehorn, Thomas Steffen, Rellingen, *??.??.????; Schulz, Frank, Röthenbach, *??.??.????.
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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: 4elements Service und Management GmbH, Hamburg, Germany.

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