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No longer Authorized signatory (ppa) (1) · Share­holder agreement · Corporate Purpose Hrb21 Nov 2006 German Trade Register Announcements, Germany (13/11/2006)

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ISS Facility Services GmbH, Dusseldorf (
Unnamed street ??, 40468 Düsseldorf, Germany
). The shareholders' meeting of October 27, 2006 decided to amend the company contract in Section 2 and thus the object of the company. At the same time, the following amendments were adopted: in Paragraph 4 (Management) paragraphs 3-7 are deleted without replacement; the previous Section 11 becomes Section 7 (fiscal year, balance sheet); the previous section 12 becomes Section 8 (non-competition prohibition); the previous section 15 becomes Section 9 (notice); sections 7, 8, 9, 10, 13, 14, 16 and 17. New business object: The provision of services to and in buildings and land, in particular industrial and building cleaning, garden and landscape maintenance, guarding, pest control including bird control, hygiene management, stock protection, distribution of pest control products and all related commercial transactions. Procura terminated: ????????, ?????, Hamburg, *??.??.????.

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: ISS Facility Services Holding GmbH, Dusseldorf, Germany.