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CEO: Martin Schomaker · Member of the Executive Board: Bernd Peter Marx Hrb11 Feb 2013 German Trade Register Announcements, Germany (06/02/2013)

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Text

R. Stahl AG,
Waldenburg, Am Bahnhof 30, 74638 Waldenburg
. Appointed as Board of Directors: Marx, Bernd Peter, Brühl, *??.??.????, with the authority to enter into legal transactions on behalf of the company as a representative of a third party. Change of power of representation to the Chairman of the Board of Management: Schomaker, Martin, Murr, *??.??.????, with the power to enter into legal transactions on behalf of the Company a.s. a representative of a third party.
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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: R. Stahl AG, Waldenburg, Germany.

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