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Managing Director: Anke Kaltenbach · No longer Managing Director (1) · Proxy policy Hrb31 Jul 2015 German Trade Register Announcements, Germany

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HRB 76007: Kaltenbach Beteiligungs GmbH,
Engelskirchen, Im Auel 62, 51766 Engelskirchen
. Retired as Managing Director: ??????????, ?????, Engelskirchen, *??.??.????. Following the change in the rules of representation, amelung, Andreas, Nümbrecht, *??.??.???? and Amelung, Norbert, Engelskirchen,*??.??.????; each authorises to enter into legal transactions on behalf of the company with itself in its own name or as a representative of a third party. Appointed as Managing Director: Kaltenbach, Anke, Overath, *??.??.???? 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: Kaltenbach Beteiligungs GmbH, Engelskirchen, Germany.

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