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Managing Director (1) · No longer Managing Director (1) · Company statute Hrb1 Feb 2005 German Trade Register Announcements, Germany (24/01/2005)

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Hans Rumsauer GmbH, Speichersdorf (
Kemnather Str. 7, 95469 Speichersdorf
). The shareholders' meeting of January 12, 2005 decided to amend Section 5 (representation of the company) of the Articles of Association. Appointed Managing Director: ????, ??????? ?????, Speichersdorf, *??.??.????, authorized to represent one person; 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. Retired Managing Director: Rumsauer, Hans Helmut, Kaufmann, Speichersdorf, *??.??.????.

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: Hans Rumsauer GmbH, Speichersdorf, Germany.