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Reg­is­tra­tion · Managing Director (2) · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb27 May 2010 German Trade Register Announcements, Germany (26/05/2010)

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FLM Verwaltungs GmbH,
Titz, Am Finkelbach 2, 52445 Titz
. GmbH. Partnership agreement of April 19, 2010. Business address:
Am Finkelbach 2, 52445 Titz
. Subject: The management of one's own assets and the assumption of personal liability (as a general partner) in the Fitz Luminaire Manufacture GmbH & Co. KG, which is yet to be built, which in turn is concerned with the production and distribution of all kinds of luminaires and accessories. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Antons, Reinhard M., Markkleeberg, *??.??.????; ????????, ???????, Bedburg, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: FLM Verwaltungs GmbH, Titz, Germany.

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