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Managing Director (2) · Share­holder agreement Hrb10 Oct 2007 German Trade Register Announcements, Germany (08/10/2007)

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Text

GIG Technologie & Gebäudemanagement GmbH, Berlin (
Unnamed street ??, 10587 Berlin, Germany
). Managing Directors: 2. Hannusch, Kathrin, *??.??.????, Berlin; with the power to represent the company alone; Managing Directors: 3rd ????, ???????? ??, *??.??.????, Frankfurt; with the power to represent the company alone; Legal form: By resolution of the shareholders' meeting of September 4, 2007, the СД agreement is amended to S. 5 (Management, Representation) and Section 7 (Shareholders' Resolutions).
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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: GIG Holding GmbH, Berlin, Germany.

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