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Reg­is­tra­tion · Managing Director: Casper Puts, Wolfgang Scheeren · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary Hrb14 Jan 2013 German Trade Register Announcements, Germany (07/01/2013)

Overview

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Puzo Deutschland GmbH, Ungenannte Str. ??, 52525 Heinsberg, Germany. GmbH. Partnership agreement of December 20, 2012. Business address: Ungenannte Str. ??, 52525 Heinsberg, Germany. Subject: The object of the company is the trade in materials and products for orthopaedic footwear technology, technical orthopaedics as well as footwear technology in general and the trade in materials and products for the rubber and plastics processing industry and all related businesses. The Company may take over, represent and participate in other undertakings of the same or similar nature. It may set up branches and carry out all acts which serve, directly or indirectly, the purpose of the company. 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 Directors: Puts, Casper, Oisterwijk/Netherlands, *??.??.????; Scheeren, Wolfgang, Heinsberg, *??.??.????, each 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: Puzo Deutschland GmbH, Heinsberg, Germany.

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