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Managing Director: Ralph Burkhardt, Elmar Hoff, Christian Speidel Hrb23 Jul 2013 German Trade Register Announcements, Germany (22/07/2013)

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HRB 11160 CB: IMS Industrie und Montage Service Verwaltungs GmbH,
Unnamed street ??, 12529 Schönefeld, Germany
. Board of Directors: The registration for No. 2 is corrected of its own motion as follows: Managing Director: Hoff, Elmar; The registration for No 1 is corrected of its own motion as follows: Managing Director: Burkhardt, Ralph; with the power to enter into legal transactions as a representative of third parties; Amendment to No. 3: Managing Director: Dr. Speidel, Christian, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties

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: IMS Industrie und Montage Service Verwaltungs GmbH, Schönefeld, Germany.