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Managing Director: Wilhelm Stein · Authorized signatory (ppa): Markus Wilden · Shareholder agreement Hrb6 Jul 2009 German Trade Register Announcements, Germany (30/06/2009)
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Eu Log, Euskirchener Lager- und Logistikservice gemeinnütze GmbH,
Euskirchen, Lisztstraße 1 a, 53881 Euskirchen
. The Shareholders' Meeting of June 10, 2009 decided to amend the partnership agreement in Section 6 section 2 (Management). after amending the specific power of representation, now: Managing Director: Stein, Wilhelm, Zülpich, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to do so in its own name or a.s. a representative of a third party. This exemption from the restrictions of the § 181 BGB applies only to legal transactions with other non-profit-making companies. Individual procurator: Wilden, Markus, Zülpich, *??.??.????.
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: Eu Log Service gemeinnützige GmbH, Euskirchen, Germany.