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Managing Director (1) · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Share­holder agreement Hrb24 Jan 2013 German Trade Register Announcements, Germany (22/01/2013)

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HRB 2979 HL: B/E Aerospace Systems GmbH,
Lübeck, Revalstraße 1, 23560 Lübeck
. No longer Managing Director: 2nd ???????, ????; Managing Directors: 4 ??????, ??????, *??.??.????, Buxtehude; with the power to represent the company alone with the power to enter into legal transactions a.s. a representative of third parties; Prokura: 14 ???????, ????, *??.??.????, house; Prokura together with a managing director or another authorized representative; Legal form: The shareholders' meeting of January 8, 2013 decided on the recasting of the partnership agreement.

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: B/E Aerospace Systems GmbH, Lübeck, Germany.