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Reg­is­tra­tion · Managing Director: Ulrich Stiebel, Klaus Warnecke · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb3 Dec 2012 German Trade Register Announcements, Germany (26/11/2012)

Overview

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ASV Stübbe Management GmbH,
Vlotho, Hollwieser Straße 5, 32602 Vlotho
. GmbH. Partnership agreement of November 6, 2012. Business address:
Hollwieser Straße 5, 32602 Vlotho
. Object: 1. Participation as a personally liable partner (general partner) in ASV Stübbe Holding GmbH & Co. KG a.s. well a.s. taking over the management of ASV Stübbe Holding GmbH & Co. KG. 2. The Company shall be entitled to enter into all transactions that are necessary, appropriate or useful, to promote the object of the company and the business purpose of the company directly or indirectly. It is also entitled to carry out its business activities through subsidiaries, joint ventures and joint ventures and to spin off all or part of its operations to affiliated companies or to transfer them to affiliated companies. 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 Director: Dr. Stiebel, Ulrich, Obergünzburg, *??.??.????; Dipl. Ing. Warnecke, Klaus, Porta Westfalica, *??.??.????, each with the power to enter into legal transactions on behalf of the company with 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: ASV Stübbe Management GmbH, Vlotho, Germany.

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