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Managing Director: Thomas Pfarrer Feld · Authorized signatory (ppa): Axel Stellmann · No longer Authorized signatory (ppa) (1) · Address · Shareholder agreement · Proxy policy Hrb18 Jun 2010 German Trade Register Announcements, Germany (15/06/2010)
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Diakonisches Werk Oldenburg Ev. Seniorenzentrum to huus achtern Diek Blexen gGmbH,
Oldenburg, Kastanienallee 9-11, 26121 Oldenburg
. The shareholders' meeting of March 31, 2010 has decided to amend the partnership agreement in Section 6 (Management and Representation). Business address:
Kastanienallee 9-11, 26121 Oldenburg
. General representation rules changed, well: each managing director represents individually. Appointed a.s. Managing Director: Pastor Feld, Thomas, Gütersloh, *??.??.????. Procura terminated: ????????, ????????, Varel, *??.??.????. Single procura: Stellmann, Axel, Stuhr, *??.??.????.
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: Diakonisches Werk Oldenburg Ev. Seniorenzentrum to huus achtern Diek Blexen gGmbH, Oldenburg, Germany.
