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Managing Director (1) · Authorized signatory (ppa) (1) · Address · Shareholder agreement · Name: CT Commerzial Treuhand & Dr. Meyer GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft Hrb27 Mar 2009 German Trade Register Announcements, Germany (20/03/2009)
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CTO Commerzial Treuhand Oldenburg GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft,
Unnamed street ??, 26125 Oldenburg, Germany
. The shareholders' meeting of March 10, 2009 decided on a new version of the partnership agreement and in particular changes in Section 1 (company and registered office) and in this case the change of the company as well as the transfer of the registered office to Cloppenburg. New company: CT Commerzial Treuhand & Dr. Meyer GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft. Cloppenburg. Business address:
Unnamed street ??, 49661 Cloppenburg, Germany
. Appointed as Managing Director: Tebben, Josef, February 9, 201955, Garrel. Appointed as Managing Director: Dipl.-Kfm. ????????, ???????, Oldenburg, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed a.s. Managing Director: Dr. ?????, ????, Cloppenburg, *??.??.????, authorized to represent one person individually. Overall prokura together with a managing director or another authorized representative: ???????????, ??????, Oldenburg, *??.??.????.
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: CT Commerzial Treuhand & Dr. Meyer GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft, Cloppenburg, Germany.