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Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) Hrb27 Dec 2013 German Trade Register Announcements, Germany
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HRB 16292: SHS VIVEON GmbH,
Unnamed street ??, 81249 München, Germany
. The Shareholders' Meeting of December 17, 2013 decided to amend the partnership agreement in Sections 3 (share capital) and section 8 (shareholders' meeting, shareholder resolutions). As a result of the change in the special power of representation, dr. ?????, ????????, Hilden, *??.??.????. No longer Managing Director: ???????, ??????????, Neuss, *??.??.????. Overall prokura together with a managing director or another authorized representative: Dr. ???????????, ????, Paderborn, *??.??.????. As a result of the change of residence now: Total procuratorfiscal together with a managing director or another authorized representative: Dr. Föst, Harald, Olching, *??.??.????.
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: SHS VIVEON GmbH, Munich, Germany.