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Managing Director: Mark Metzger · No longer Managing Director (1) · Share­holder agreement Hrb22 Jun 2007 German Trade Register Announcements, Germany (18/06/2007)

Overview

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Wilhelm Vollmer Verwaltungs- und Beteiligungsgesellschaft mbH, Steinhagen (
Unnamed street ??, 33803 Steinhagen, Germany
). The shareholders' meeting of May 18, 2007 decided to amend the partnership agreement in Sections 5 (representation) and 12 (announcements). If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ???????, ???????, Steinhagen, *??.??.????. Appointed as Managing Director: Metzger, Mark, Steinhagen, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: Wilhelm Vollmer Verwaltungs- und Beteiligungsgesellschaft mbH, Steinhagen, Germany.

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