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Authorized signatory (ppa): Matthias Hickmann, Daniela Paul · No longer Managing Director: Matthias Hickmann, D. Paul · MD (2) · Shareholder agreement · Name: SIVONA Produktions- und Vertriebs GmbH Hrb 30 Nov 2006 German Trade Register Announcements, Germany (28/11/2006)
Overview
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Vorwerk & Co. fünf GmbH, Wuppertal (
Unnamed street ??, 42275 Wuppertal, Germany
). The shareholders' meeting of October 13, 2006 amended Section 1 (1) (Company) of the Company of the Social Agreement. New company: SIVONA Produktions- und Vertriebs GmbH. No longer Managing Director: Hickmann, Matthias, Velbert, *??.??.????; Paul, Daniela, food, *??.??.????. Appointed a.s. Managing Director: ??????, ????????, Meerbusch, *??.??.????; ???????, ???????, Arnsberg, *??.??.????. Overall prokura together with a managing director or other authorized representative: Hickmann, Matthias, Velbert, *??.??.????; Paul, Daniela, food, *??.??.????.
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: Vorwerk Beteiligungsgesellschaft mbH, Wuppertal, Germany.
