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Member of the Executive Board (1) · Address · Company statute Hrb20 Nov 2009 German Trade Register Announcements, Germany (19/11/2009)
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R+P Dr. Röhr Corporate Finance AG,
Unnamed street ??, 20095 Hamburg, Germany
. The Annual General Meeting of September 30, 2009 approved the amendment of the Articles of Association in Section 6 (Executive Board). Business address:
Unnamed street ??, 20095 Hamburg, Germany
. Members of the Board of Management may be authorised to carry out legal transactions on behalf of the Company as a representative of a third party. Changed, now Board of Directors: Dr. ????, ????????, Großhansdorf, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: Villa Vitalia Gesundheit & Pflege AG, Hamburg, Germany.