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Member of the Executive Board: Jan Maurer · No longer Member of the Executive Board (1) · Address Hrb24 Jun 2010 German Trade Register Announcements, Germany (22/06/2010)

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Text

WISY AG Haustechniksysteme, Filtertechnik,
Unnamed street ??, 63699 Kefenrod, Germany
. Business address:
Unnamed street ??, 63699 Kefenrod, Germany
. No longer A Board of Directors: ???????, ?????, Mörfelden-Walldorf, *??.??.????. Appointed as Board member: Maurer, Jan, Witzenhausen, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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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: WISY AG Haustechniksysteme, Filtertechnik, Kefenrod, Germany.

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