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Managing Director: Udo Giesen · No longer Managing Director: Michael Fischer · Address Hrb 12 Jan 2009 German Trade Register Announcements, Germany (06/01/2009)
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Profinanz Versicherungsmakler GmbH,
Unnamed street ??, 53773 Hennef, Germany
. The Shareholders' Meeting of December 19, 2008 decided to repeal Section 11 (Supervisory Board). The follow-up paragraphs 12 to 18 are accordingly reduced by one numbering. Business address:
Unnamed street ??, 53773 Hennef, Germany
. As a result of changes in the representation system, the managing director is now managing director: Giesen, Udo, St. Augustine, *??.??.????, authorized to represent them on a single-party scale. No longer Managing Director: Fischer, Michael, Hennef, *??.??.????.
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: Profinanz Versicherungsmakler GmbH, Cologne, Germany.
