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Managing Director: Alexander Eller, Andrea Schöllhammer · No longer Managing Director: Monika Schöllhammer · Share­holder agreement Hrb14 Dec 2016 German Trade Register Announcements, Germany

Overview

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HRB 660149: ProBau Kugel GmbH, Heidenheim an der Brenz, Badenbergstr. 8+10, 89520 Heidenheim an der Brenz. The Shareholders' Meeting of November 24, 2016 decided to amend the partnership agreement in Section 1 (3) (fiscal year). Appointed as Managing Director: Schöllhammer, Andrea, Waiblingen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Eller, Alexander, Weinstadt, *??.??.????, 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. No longer Managing Director: Schöllhammer, Monika, Waiblingen, *??.??.????.

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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: ProBau Kugel GmbH, Heidenheim a. d. Brenz, Germany.

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