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Reg­is­tra­tion · Managing Director: Frank Armbrüster, Torsten Storch · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb21 Dec 2011 German Trade Register Announcements, Germany (20/12/2011)

Overview

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AB-Systems Automation GmbH, Ungenannte Str. ??, 66740 Saarlouis, Germany. GmbH. Partnership agreement of November 29, 2011. Business address: Ungenannte Str. ??, 66740 Saarlouis, Germany. Subject: Consulting and services for the planning, software development and commissioning of electrical installations and installations as well as the production and trade of technical products. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Armbrüster, Frank, Großrosseln, *??.??.????; Storch, Torsten, Neunkirchen, *??.??.????, each 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: AB-Systems Automation GmbH, Wadgassen, Germany.

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