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Managing Director: Janis Budde, Ole Kannapinn · Shareholder agreement · Proxy Hrb7 Apr 2017 German Trade Register Announcements, Germany (06/04/2017)
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HRB 184982 B: Zoila UG (limited liability), Ungenannte Str. ??, 13347 Berlin, Germany. Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Amendment to No. 1: Managing Director: Eshaghi, Nassim; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 3rd Budde, Janis, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Director: 4 Kannapinn, Ole, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of March 27, 2017, the partnership agreement has been redrafted.
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: Zoila GmbH, Munich, Germany.
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