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Managing Director: Takayoshi Saito · No longer Managing Director (1) · Share­holder agreement · Name: KITZ Armaturen GmbH Hrb19 Jan 2010 German Trade Register Announcements, Germany (04/01/2010)

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NORD Armaturen GmbH,
Nidderau, Siemensstr. 1, 61130 Nidderau
. The shareholders' meeting of December 18, 2009 decided on the recasting of the partnership agreement, in particular the amendment to Section 1 (Company). New company: KITZ Armaturen GmbH. No longer Managing Director: ???????, ??????, Gründau, *??.??.????. Appointed as Managing Director: Saito, Takayoshi, Düsseldorf, *??.??.????, authorized to represent one person; 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: Perrin GmbH, Nidderau, Germany.