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Managing Director: Jürgen Beute · No longer Managing Director (1) Hrb 6 Mar 2006 German Trade Register Announcements, Germany (02/01/2006)

Overview

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Wellness Resort GmbH, Kassel (
Unnamed street ??, 34117 Kassel, Germany
). The company has one or more directors. If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, two managing directors always represent the company jointly. The shareholders' meeting may decide that a managing director is granted individual power of representation. The managing director or directors are exempt from the restriction of the § 181 BGB, i.e. they may represent the company in legal transactions with themselves or with third parties represented by them. No longer Managing Director: ?????, ????, Kassel, *??.??.????. Appointed a.s. Managing Director: Beute, Jürgen, Hann. Münden, *??.??.????, authorized to represent one person.

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: Balance GmbH, Kassel, Germany.