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Managing Director: Pablo Albendea Solis, Rafael Relimpio, Jochen Wendt · Authorized signatory (ppa) (2) · Profit Transfer: Ebro Foods GmbH Hrb 17 Nov 2021 German Trade Register Announcements, Germany
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HRB 142845: fentus 61. GmbH,
Hamburg, Paul-Dessau-Straße 5, 22761 Hamburg
. Appointed Managing Director: Albendea Solis, Pablo, Madrid / Spain, **??.??.????, authorized to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Appointed Managing Director: Relimpio, Rafael Angel López, Seville / Spain, **??.??.????, authorized to represent together with another managing director or an authorized signatory; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Changed (representation), now managing director: Wendt, Jochen, Westerdeichstrich, **??.??.????, authorized to represent together with another managing director or an authorized signatory; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or as a representative of a third party. Full power of attorney together with a managing director or other authorized signatory: ??????, ???????, Hamburg, **??.??.????; Kagel, Ann-Kathrin, Schenefeld, **??.??.????. On 10 September 2018, a profit and loss transfer agreement was concluded with Ebro Foods GmbH based in Hamburg (Amtsgericht Hamburg HRB 122551) a.s. the controlling company. It was approved by the shareholders' meeting on 5 August 2021. In view of its broader content, reference is made to the abovementioned Treaty and the decisions approving it.
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: fentus 61. GmbH, Hamburg, Germany.