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Authorized signatory (ppa): Frank Hilmer, Thomas Jaretzke · No longer Managing Director: Frank Hilmer · Managing Director (1) · Shareholder agreement · Name: Verwaltungsgesellschaft MS Paglia mbH Hrb2 Aug 2010 German Trade Register Announcements, Germany (29/07/2010)
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Fünfte Petersdorfer Verwaltungsgesellschaft mbH,
Rostock, Lange Straße 1a, 18055 Rostock
. The Shareholders' Meeting of June 22, 2010 decided to amend the company contract in Section 1 , Section 1 and with it the amendment of the company. New company: Management company MS "Paglia" mbH. No longer Managing Director: Hilmer, Frank, Kessin, *??.??.????. Appointed as Managing Director: ???????, ???????, Grünwald, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. General prokura together with a managing director or other authorized representative: Hilmer, Frank, Kessin, *??.??.????; Jaretzke, Thomas, Teterow, *??.??.????.
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: Verwaltungsgesellschaft MS Paglia mbH, Rostock, Germany.
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