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Managing Director: Marc Martin · No longer Authorized signatory (ppa) (1) · Address · Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb3 Feb 2010 German Trade Register Announcements, Germany (01/02/2010)

Overview

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Pelzer Acoustic Products GmbH,
Unnamed street ??, 58454 Witten, Germany
. The shareholders' meeting of December 2, 2009 decided to amend the company contract in Section 2 and with it to change the object of the company. Business address:
Unnamed street ??, 58454 Witten, Germany
.
Unnamed street ??, 06231 Tollwitz, Germany
, business address:
Unnamed street ??, 06231 Tollwitz, Germany
. New object of company: The object of the company is the trade & distribution of acoustic products and services. Managing Directors: Martin, Marc, Bad Salzschlirf, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Procura terminated: ??????, ????????????, Rüsselsheim, *??.??.????.

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: Happich GmbH, Wuppertal, Germany.