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Managing Director: Marc Naruga · Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1) · Share­holder agreement · Name: Borgwaldt KC GmbH Hrb14 Mar 2006 German Trade Register Announcements, Germany (13/03/2006)

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Text

Borgwaldt Technik GmbH, Hamburg (
Schnackenburgallee 15, 22525 Hamburg
). The shareholders' meeting of January 12, 2006 decided to amend the partnership agreement in Section 1 (Company). New company: Borgwaldt KC GmbH. Appointed: Managing Director: Naruga, Marc, Hamburg, *??.??.????, authorized to represent one person; 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. Single procura; 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: ?????, ????, Hamburg, *??.??.????; Dr. Rose, Nils, Ahrensburg, *??.??.????. Procura terminated: ?????, ?????, Hamburg, *??.??.????.
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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: Körber Technologies Instruments GmbH, Hamburg, Germany.

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