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No longer Authorized signatory (ppa) (2) · Managing Director (2) · Shareholder agreement Hrb5 Oct 2011 German Trade Register Announcements, Germany (29/09/2011)
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Royal Appliance International GmbH,
Unnamed street ??, 41468 Neuss, Germany
. The shareholders' meeting of 13 September 2011 decided to amend the partnership agreement in Section 2 (object of the company). Furthermore, Paragraphs 4 (4) and (7), 5 (3) and 10 of the social contract were deleted without replacement and the social contract was completely redrafted. Appointed as Managing Director: ??????????, ?????, Cologne, *??.??.????. Appointed a.s. Managing Director: Dr. Fischer, Heinz Helmut, Cologne, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company with themselves in its own name. Procura terminated: ????, ?????, Aachen, *??.??.????; ??????????, ?????, Cologne, *??.??.????.
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: Royal Appliance International GmbH, Hilden, Germany.
