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No longer Authorized signatory (ppa): Michael J. P. Hage · Control: Bertrandt AG · Control: Bertrandt AG Hrb15 May 2014 German Trade Register Announcements, Germany

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HRB 105162: BERTRANDT Ingenieurbüro GmbH,
Neckarsulm, Friedrich-Gauss-Straße 5, 74172 Neckarsulm
. Procura terminated: Hage, Michael Jens Peter, Nordheim, *??.??.????. The control and profit transfer agreement concluded between the company and the "Bertrandt AG", Ehningen (Amtsgericht Stuttgart HRB 245259) on July 30, 1993 was amended again. The Shareholders' Meeting approved the amendment on March 28, 2014.
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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: BERTRANDT Ingenieurbüro GmbH, Neckarsulm, Germany.

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