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Managing Director (3) · Shareholder agreement Hrb26 Jan 2011 German Trade Register Announcements, Germany (17/01/2011)
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ATLAS Maritime Security GmbH,
Unnamed street ??, 28199 Bremen, Germany
. No longer Managing Director: 3rd Gerbasi, Vicente; Managing Directors: 4 ??????, ????, *??.??.????, Paris; with the power to enter into legal transactions with himself or as a representative of third parties; Amendment to No. 1: Managing Director: Dr. ????????, ????, *??.??.????, Bremen; with the power to conclude legal transactions with himself or a.s. a representative of third partiesProkura: 5 Gerbasi, Vicente, *??.??.????, Munich; Prokura together with a managing director or another authorized representative By resolution of the shareholders' meeting of January 10, 2011, the social contract is completely redrafted. Section 6 (representation) has been amended.
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: SIGNALIS GmbH, Bremen, Germany.
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