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Managing Director (4) · Authorized signatory (ppa) (4) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) Hrb9 Oct 2018 German Trade Register Announcements, Germany (08/10/2018)

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HRB 32748: SURTECO GmbH,
Buttenwiesen, Am Brühl 6, 86647 Buttenwiesen
. Appointed: Managing Director: ???????, ?????????? ??????, Tamarama/ Australia, *??.??.????; Bruns, Frank Michael, nuthole, *??.??.????; Schulte, Peter, Iserlohn, *??.??.????; each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Delegated power changed, now: Managing Director: Baumanns, Dieter, Ahlsdorf, *??.??.????; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: Managing Director: ????????, ????????, Warendorf, *??.??.????. Each granted: total procuratorate together with a managing director or other authorized representative: ????????, ????????, Warendorf, *??.??.????; ????, ?????, Haibach, *??.??.????; ?????, ??????????, Mülheim an der Ruhr, *??.??.????; ???????, ??????, Moers, *??.??.????. Procura terminated: ????????, ?????, Wickede, *??.??.????.

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: SURTECO GmbH, Buttenwiesen, Germany.

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