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Liq­ui­da­tion · Liquidator (1) · Authorized signatory (ppa) (1) · No longer Member of the Executive Board (1) · No longer Authorized signatory (ppa) (1) · Company statute Hrb18 Jun 2013 German Trade Register Announcements, Germany (14/06/2013)

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Girindus AG,
Unnamed street ??, 30173 Hannover, Germany
. The Annual General Meeting of January 4, 2013 approved the amendment of the Articles of Association in Sections 1 (Company), Section 4 (Fiscal Year) and Section 9 (Representation of the Company). Girindus AG i. L. If only one unwinder is appointed, he represents the company alone. If several unwinders are appointed, the company is jointly represented by the unwinders. No longer A Board of Directors: Dr. ????????, ????, Purcellville, VA/USA, *??.??.????. Changed, now: Unwinder: Dr. ??????, ??????, Cologne, *??.??.????. Procura terminated: ?????, ???????, Cologne, *??.??.????. Personal data changed, now: Total procuratorate together with a winder or another authorized representative: ????, ????, Garbsen, *??.??.????. The company is dissolved.

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: Girindus AG, Hanover, Germany.

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