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Managing Director (1) · No longer Authorized signatory (ppa) (1) · Address · Share­holder agreement Hrb25 Sept 2009 German Trade Register Announcements, Germany (18/09/2009)

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Assmann Electronic GmbH,
Lüdenscheid, Auf dem Schüffel 3, 58513 Lüdenscheid
. The shareholders' meeting of September 10, 2009 decided to amend the partnership agreement in Section 6 (Management). Business address:
Auf dem Schüffel 3, 58513 Lüdenscheid
. Appointed as Managing Director: ?????, ?????, Meinerzhagen, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Procura terminated: ???????? ???????, ???? ???????, Lüdenscheid, *??.??.????.

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: Assmann Electronic GmbH, Lüdenscheid, Germany.