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Managing Director: Michael Mertens, Martin M. Strasser · No longer Managing Director: Klaus-J. Seidenberg · Authorized signatory (ppa) (3) · No longer Authorized signatory (ppa) (2) Hrb21 Sept 2020 German Trade Register Announcements, Germany

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Text

HRB 9127: HUBER + SUHNER BKtel GmbH,
Hückelhoven, Benzstraße 4, 41836 Hückelhoven
. No longer Managing Director: Dr. Seidenberg, Klaus-Jürgen, Engineer, Aachen. Appointed as Managing Director: Mertens, Michael, Bruges, *??.??.????; Strasser, Martin Michael, Herisau / Switzerland, *??.??.????, each with the power to conclude legal transactions on behalf of the company with the right to represent itself or a.s. a representative of a third party. Procura terminated: ??????, ????, Krefeld; Mertens, Michael, Bruges, *??.??.????. Overall prokura together with a managing director or other authorized representative: ?????, ??????, Wegberg, *??.??.????; Schemm, Michael, Great Carolinian Field, *??.??.????; Dr. Weiss, Friedemann, Gärtringen, *??.??.????.
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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: HUBER + SUHNER BKtel GmbH, Hückelhoven, Germany.

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