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Address · Change of headquarters: F… 28 Mar 2013 – German Trade Register Announcement, Germany



F. Willich Isoliersysteme Verwaltungsgesellschaft mbH, Dortmund, Ungenannte Str. ??, 44379 Dortmund, Germany. GmbH. partnership agreement of July 26, 201985, amended several times. The shareholders' meeting of February 25, 2013 decided to amend the partnership agreement in Section 1 (seat) and with it the relocation of the headquarters of Feldberger Seenlandschaft (previously District Court of Neubrandenburg HRB 4922) to Dortmund as well as the amendment of the partnership agreement in Section 28 (notices). Business address: Ungenannte Str. ??, 44379 Dortmund, Germany. Object: The participation as a personally liable partner in the KG in f. Willich insulating systems GmbH & Co. KG and the management of this company. Share capital: EUR 26,000.00. 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: Jaeger, Fritz, Herdecke, born ????; Jaeger, Friederich, Dortmund, born ???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or as a representative of a third party. Managing Director: Bode, Harald, Bochum, born ????, authorized to represent one another.

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: F. Willich Isoliersysteme Verwaltungsgesellschaft mbH, Dortmund, Germany.

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