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Managing Director: Torsten Bremer, Christoph Krampe · Authorized signatory (ppa) (12) · No longer Managing Director (2) Hrb 5 Sept 2014 German Trade Register Announcements, Germany

Overview

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HRB 208782: BOGE Elastmetall GmbH,
Damme, Dr.-Jürgen-Ulderup-Platz 1, 49401 Damme
. Appointed as Managing Director: Dr. Bremer, Torsten, Osnabrück, *??.??.????; Krampe, Christoph, Vechta, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. No longer Managing Director: ???, ???????, Zhuzhou City, Hunan Province/ China, *??.??.????; ??, ??????, Zhuzhou City, Hunan Province/ China, *??.??.????. Total prokura together with a managing director or another authorized representative: ????????, ???? ??????? ?????, Bissendorf, *??.??.????; ??????, ?????, Bonn, *??.??.????; ??????????, ???????, Bad Neuenahr-Ahrweiler, *??.??.????; ??????, ???? ?????, Neuwied, *??.??.????; ????????, ?????, Oerlinghausen, *??.??.????; ????????, ???????, Wallenhorst, *??.??.????; Lessmann, Katja, Hattingen, *??.??.????; Dr. ???????, ??????, Wallenhorst, *??.??.????; ??????, ????????, Westerkappeln, *??.??.????; ?????????, ?????, wages, *??.??.????; ???????, ????????, Bath Food, *??.??.????; ?????????, ??????, Gehrde, *??.??.????.

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: BOGE Elastmetall GmbH, Damme, Germany.