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Authorized signatory (ppa) (1) · Profit Transfer: Logicalis Networks GmbH · Control: Logicalis Networks GmbH · Shareholder agreement Hrb16 Jul 2009 German Trade Register Announcements, Germany (14/07/2009)
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Logicalis-Minters GmbH,
Unnamed street ??, 50858 Köln, Germany
. On July 10, 2009, the Shareholders' Meeting decided to amend the partnership agreement in Section 7 (fiscal year). Together with a managing director or another authorized representative with the power to conclude legal transactions on behalf of the company in its own name or as a representative of a third party: ????, ?????? ????????, Düsseldorf, *??.??.????. There is a profit transfer agreement between the Logicalis-Minters GmbH as a controlled company and the Logicalis Networks GmbH, which is based in Berlin (Amtsgericht Charlottenburg (Berlin) HRB 61562 B), from July 10 to 2009. This agreement was approved by the shareholders' meeting of the Logicalis-Minters GmbH by resolution of July 10, 2009.
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: Logicalis GmbH, Cologne, Germany.
