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Managing Director: Thomas Frank, Piotr Legutko, Gerd Rossenbach Hrb19 Mar 2019 German Trade Register Announcements, Germany

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HRB 67119: BOHLE POLSKA SP.Z O.O.,
Unnamed street ??, 51645 Gummersbach, Germany
. Headquarters, share capital, subject-matter and general representation arrangements of the head office have been changed. After the change of registered office: branch of IZOLER-CRACOW Spölka z ograniczona odpowiedzialnoscia, established in Rzezawa/Poland (Regional Court Register, No 0000301007). the execution of other construction installations, Manufacture of metal structures and parts thereof, mechanical processing of metal elements, manufacture of forging, press, drawing and stamping parts and powder metallurgical products, manufacture of other tanks and containers of metal, other construction and extension work, activity of agencies for the placement and transfer of workers, other transfer of labour, other specialized construction activities, execution of water supply and drainage systems, EUR 1,000,000.00. If only one managing director is appointed, he represents the company alone, further directors are appointed, each managing director is authorized to represent the company alone. Following the change, the managing director is now: Legutko, Piotr, Bochnia/Poland, *??.??.????; Rossenbach, Gerd, Gummersbach, *??.??.????, each with individual representatives. Appointed a.s. Managing Director: Frank, Thomas, Bergneustadt, *??.??.????, authorized to represent one person.

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: Bohle Polska sp. z o.o., Rzezawa, Poland.

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