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Managing Director (3) · Authorized signatory (ppa) (2) · Shareholder agreement · Proxy policy Hrb2 Feb 2009 German Trade Register Announcements, Germany (30/01/2009)
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Zehnacker GmbH, Singen-
Unnamed street ??, 78224 Singen, Germany
Hohentwiel. The shareholders' meeting of January 9, 2009 decided to amend the partnership agreement in Sections 6 (representation) and 7 (exercise of management) as well as the cancellation of Section 14 (compensation). General representation rules changed, now: The managing directors represent together. Power of representation changed for managing directors: ?????, ???????, Hilzingen, *??.??.????; ??????, ?????, Dinelsbühl, *??.??.????, each with the right to represent him together with the managing director ??????? ???????? or with the managing director Dr. ????? ????? ??????? ?? ????. Appointed as Managing Director: Dr. ?? ????, ????? ????? ???????, Hünstetten, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Prokura changed, now: Overall procura together with the managing director ??????? ???????? or the managing director Dr. ????? ????? ??????? ?? ????: ???????, ????????, Rielasingen-Worblingen, *??.??.????; ????, ???????, Schriesheim, *??.??.????.
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: Sodexo Dienstleistungen GmbH, Rüsselsheim, Germany.