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Authorized signatory (ppa) (5) · Managing Director (2) · Change of legal form: seele GmbH & Co. KG · Capital: €4,000,000 · Share­holder agreement · Corporate Purpose Hrb19 Oct 2010 German Trade Register Announcements, Germany (14/10/2010)

Overview

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seele GmbH,
Gersthofen, Gutenbergstraße 19, 86368 Gersthofen
. GmbH. Partnership agreement of September 21, 2010. The object of the company: the operation of a glassworks and the purchase and sale of all goods and products in the entire glass trade sector, as well as the manufacture of window and door elements of all kinds as well as trade in these products and the operation of a locksmith's shop. Manufacture and supply of all kinds of steel structures. Processing and processing of all metals as well as operation of a technical planning office. Share capital: EUR 4,000,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: ???????, ???????, Günzburg, *??.??.????; ???????, ??????, Aindling, *??.??.????, each with individual representatives; 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. Individual procurators: ???????, ????, Schwäbisch Hall, *??.??.????; ??????, ???????, Erkheim, *??.??.????; ???????, ??? ?????????, Berlin, *??.??.????; ???????, ??????, Dachau, *??.??.????. Individual procuratorate 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: ?????, ???????, Neusäß, *??.??.????. Created by changing form of transformation of the seele GmbH & Co. KG with its headquarters in Gersthofen (Amtsgericht Augsburg HRA 12746).

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: seele GmbH, Gersthofen, Germany.