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Managing Director (2) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Benteler Aluminium Systems Wackersdorf GmbH Hrb10 Mar 2010 German Trade Register Announcements, Germany (22/02/2010)

Overview

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Hydro Aluminium Structures Wackersdorf GmbH,
Unnamed street ??, 92442 Wackersdorf, Germany
. The shareholders' meeting of January 20, 2010 decided to amend Section 1 No. 1 (company) of the company. New company: Benteler Aluminium Systems Wackersdorf GmbH. Business address:
Unnamed street ??, 92442 Wackersdorf, Germany
. Retired: Managing Director: ???????, ????, Kristiansand, *??.??.????. Appointed: Managing Director: ????????????, ????, Paderborn, *??.??.????; ????????, ???????, Warburg, *??.??.????, each in accordance with the provisions of the Articles of Association, 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: Benteler Aluminium Systems Wackersdorf GmbH, Wackersdorf, Germany.