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Managing Director (2) · Shareholder agreement · Name: VitasheetGroup GmbH Hrb11 Feb 2014 German Trade Register Announcements, Germany
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HRB 20367: Drachenfelssee 955. V V GmbH,
Bonn, Im Reinfeld 2, 52428 Jülich
. The shareholders' meeting of January 16, 2014 decided to amend the company agreement in Section 1 (Company) and with it to amend the company. New company: VitasheetGroup GmbH. Following the amendment of the specific power of representation, now: Managing Director: ????????, ????????, Paderborn, *??.??.????, entitled to enter into legal transactions on behalf of the company with the power to represent a third party. Appointed Managing Director: Dr. ???????, ???????, Munich, *??.??.???? to enter into legal transactions with the authority to enter into legal transactions on behalf of the company a.s. a representative of a third party.
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: epsotech Holding GmbH, Jülich, Germany.