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CEO: Jens Martin Ihlemann · No longer Member of the Executive Board (1) · Company statute Hrb 12 Jan 2016 German Trade Register Announcements, Germany

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HRB 5167: Ihlemann AG,
Unnamed street ??, 38112 Braunschweig, Germany
. On June 5, 2015, the Supervisory Board approved the editorial amendment of the Articles of Association in Section 9 (Legal Representation of the Company). Appointed as Chairman of the Board of Management: Ihlemann, Jens Martin, Braunschweig, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer a board member: ????????, ???????, Braunschweig, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Ihlemann GmbH, Braunschweig, Germany.