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Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Shareholder agreement · Name: Employee Center Europe GmbH · Corporate Purpose Hrb 1 Jun 2006 German Trade Register Announcements, Germany (29/05/2006)
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1. BBSV GmbH, Leverkusen (BAG-LP-GFK,
Unnamed street ??, 51368 Leverkusen, Germany
). The shareholders' meeting on May 3, 2006 decided to amend the company and in accordance with the partnership agreement in Section 1, to change the subject-matter of the company and in accordance with the partnership agreement in Section 3 (1). New company: Employee Center Europe GmbH. New business object: the provision of human resources services. No longer Managing Director: Dr. ??????, ???????, Leverkusen, *??.??.????. Appointed a.s. Managing Director: ?????, ????, Cologne, *??.??.????. Individual procurators: ??????, ???????, Solingen, *??.??.????; ?????????, ????, Wuppertal, *??.??.????.
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: Bayer Direct Services GmbH, Leverkusen, Germany.