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Managing Director: Guiscardo Pin · Authorized signatory (ppa): David Pilarek · No longer Managing Director: Thomas Hartmann · Shareholder agreement · Name: Laife Reply GmbH Hrb 10 Feb 2020 German Trade Register Announcements, Germany
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HRB 11147: Shelf 4 Reply GmbH,
Gütersloh, Bartholomäusweg 26, 33334 Gütersloh
. The shareholders' meeting of February 4, 2020 decided to amend the partnership agreement in Section 1 (Company) and with it the change of the company. New company: Laife Reply GmbH. Appointed as Managing Director: Pin, Guiscardo, Höhenkirchen-Siegertsbrunn, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions in its own name or a.s. a representative of a third party. No longer Managing Director: Dr. Hartmann, Thomas, Gütersloh, *??.??.????. Individual procuration: Pilarek, David, Bietigheim-Bissingen, *??.??.????.
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: Concept Quality Reply GmbH, Gütersloh, Germany.