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Reg­is­tra­tion · Managing Director: Marcus Wendt, Michael Wendt · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb17 Oct 2014 German Trade Register Announcements, Germany

Overview

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HRB 204940: Wentronic Holding GmbH,
Brunswick, Pillmannstraße 12, 38112 Braunschweig
. GmbH. Company contract of October 6, 2014. Business address:
Pillmannstraße 12, 38112 Braunschweig
. Subject: Trade in electronic products. 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 Director: Wendt, Michael, Groß Schwülper, *??.??.????; Wendt, Marcus, Braunschweig, *??.??.????, each with individual representatives; 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: Wentronic Holding GmbH, Braunschweig, Germany.