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Managing Director (1) · Authorized signatory (ppa) (2) · Share­holder agreement Hrb 25 Sept 2007 German Trade Register Announcements, Germany (19/09/2007)

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HOMANN Feinkost GmbH, Dissen a.T.W. (
Unnamed street ??, 49201 Dissen, Germany
). The shareholders' meeting of September 5, 2007 decided to amend the partnership agreement in Section 6 (Management). Changed, now: Managing Director: ???????, ??????, Wallenhorst, *??.??.????, authorized to represent one person; Total prokura together with another authorized representative: ??????, ?????, Bissendorf, *??.??.????; ?????, ?????, Steinhagen, *??.??.????.

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: HOMANN Feinkost GmbH, Bad Essen, Germany.