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Managing Director: André Butz, Armand Dütz, Ilga Schwidder · No longer Authorized signatory (ppa) (2) · Shareholder agreement Hrb 14 Apr 2011 German Trade Register Announcements, Germany (12/04/2011)
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B.&S.U. Beratungs- und Service-Gesellschaft Umwelt mbH,
Unnamed street ??, 10405 Berlin, Germany
. Managing Directors: 2. Butz, André, *??.??.????, Berlin; with the power to enter into legal transactions with himself or as a representative of third parties; Managing Directors: 3. Schwidder, Ilga, *??.??.????, Jülich; with the power to enter into legal transactions with himself or as a representative of third parties; The registration to No 1 is corrected of its own motion a.s. follows: concerning the assignment of the specific power of representation in the current extract and supplement of residence and date of birth; Managing Director: Dütz, Armand, *??.??.????, Berlin; Prokura: No longer authorized representative: 1. Butz, André; No longer authorized: 2nd Schwidder, Ilga; Legal form: By resolution of the shareholders' meeting of March 15, 2011, the partnership agreement is amended to section 5 (management/representation).
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: B.&S.U. Beratungs- und Service-Gesellschaft Umwelt mbH, Berlin, Germany.