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Managing Director (2) · No longer Managing Director (1) · Share­holder agreement Hrb 27 Jun 2006 German Trade Register Announcements, Germany (23/06/2006)

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Text

Kabel BW Zweite Beteiligungs GmbH, Dusseldorf (
Unnamed street ??, 40213 Düsseldorf, Germany
). The Shareholders' Meeting of June 16, 2006 decided to amend the partnership agreement in Section 3 (fiscal year). No longer Managing Director: Dr. ?????, ?????, Kronberg, *??.??.????. Appointed as Managing Director: ?????, ?????, Brülisau/Switzerland, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed as Managing Director: ????????, ???????, Königstein, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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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: Vodafone BW GmbH, Dusseldorf, Germany.

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