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Managing Director: Frank Dieter Roth · No longer Managing Director (2) · Address · Share­holder agreement Hrb28 Dec 2015 German Trade Register Announcements, Germany (26/12/2015)

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HRB 277: Geisse & Roth Verwaltungs-GmbH, casting,
Unnamed street ??, 35398 Gießen, Germany
. The shareholders' meeting of December 18, 2015 decided to amend the partnership agreement in Section 1 and with it to transfer its registered office to Linden. Furthermore, Paragraph 6 of the partnership agreement was amended. Business address:
Unnamed street ??, 35440 Linden, Germany
. No longer Managing Director: ????, ??????????, Fernwald, *??.??.????. No longer Managing Director: ????, ??????, Linden, *??.??.????. Changed, now: Managing Director: Roth, Frank Dieter, Linden, *??.??.????, authorized to represent one person; 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: Geisse & Roth Verwaltungs-GmbH, Linden, Germany.

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