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Managing Director (2) · Address · Name: La Cimbali-Esprotec GmbH · Company statute · Corporate Purpose Hrb28 Sept 2009 German Trade Register Announcements, Germany (22/09/2009)

Overview

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esprotec Handels GmbH,
Unnamed street ??, 87471 Durach, Germany
. The shareholders' meeting of September 17, 2009 redrafted the Articles of Association. In the process, it was changed: company, object. New company: La Cimbali- Esprotec GmbH. Business address:
Unnamed street ??, 87471 Durach, Germany
. New object of the company: The distribution of goods of all kinds, insofar as no government permission or permission is required, e.g. of coffee machines and accessories, kitchen appliances and accessories. Appointed: Managing Director: Pas, Erwin, Milano (Italy), *??.??.????, authorised to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed the power of representation, now: Managing Director: ?????, ???????, Kempten (Allgäu), *??.??.????, authorized to represent each other; with the power to enter into legal transactions on behalf of the company in its own name or 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: Gruppo Cimbali Deutschland GmbH, Kempten (Allgäu), Germany.