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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: Ansorg Holding GmbH Hrb8 Jul 2005 German Trade Register Announcements, Germany (06/07/2005)

Overview

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Ansorg-Belux Holding GmbH, Mülheim an der Ruhr (
Unnamed street ??, 45481 Mülheim a. d. Ruhr, Germany
). The shareholders' meeting of January 10, 2005 approved an amendment of the partnership agreement in Section 1 and with it the change of the company and recast Section 10 (notices). New company: Ansorg Holding GmbH. No longer Managing Director: ????????, ???????????, Mülheim an der Ruhr, *??.??.????. Appointed a.s. Managing Director: ??????, ??????, Basel/Switzerland, *??.??.????. Procura terminated: ????, ??????, Dusseldorf, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ????????, rating, *??.??.????.

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: TRILUX Retail GmbH, Mülheim a. d. Ruhr, Germany.