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Managing Director: Reinhard Terbrack, Frank Wegener, Hermann Wegener · Authorized signatory (ppa): Matthias Uschok · No longer Authorized signatory (ppa) (2) Hrb 14 Mar 2011 German Trade Register Announcements, Germany (04/03/2011)

Overview

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Wegener GmbH,
Ahaus, Averesch 58, 48683 Ahaus
. Appointed as Managing Director: Terbrack, Reinhard, Ahaus, *??.??.????, authorised to represent him together with another managing director or authorized representative. Appointed as Managing Director: Wegener, Frank, Ahaus, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. As amended with regard to managing directors: Wegener, Hermann, Ahaus, *??.??.????, now: authorized to represent the individual with the power to enter into legal transactions on behalf of the company with itself in its own name or a.s. a representative of a third party. Prokura extinguished in each case: ?????, ???????, city wage; Terbrack, Reinhard, Ahaus, *??.??.????. Total prokura together with a managing director or another authorized representative: Uschok, Matthias, Ahaus, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Wegener GmbH, Ahaus, Germany.