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Managing Director: Markus Bux, Steffen Ritterbusch · No longer Managing Director (1) · Capital: €52,240 · Share­holder agreement Hrb5 Feb 2007 German Trade Register Announcements, Germany (29/01/2007)

Overview

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Thermo System Industrie- u. Trocknungstechnik GmbH, Filderstadt (
Unnamed street ??, 70794 Filderstadt, Germany
). The Shareholders' Meeting of November 21, 2006 decided to amend the partnership agreement in Section 3 of the share capital), 6 (assignment of shares), 8 (collection of shares), 9 (compensation, compensation), 12 (shareholders' meeting), 16 (dissolution, liquidation), 17 (announcements), 18 (final provisions). The share capital is increased to EUR 52,240.00 by resolution of the Shareholders' Meeting from the same day. Appointed as Managing Director: Dr. Bux, Markus, Pliezhausen, *??.??.????; Dr. Ritterbusch, Steffen, Stuttgart, *??.??.????, each 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. No longer Managing Director: ?????, ????? ????, Rudersberg, *??.??.????.

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: THERMO-SYSTEM Industrie- und Trocknungstechnik GmbH, Esslingen a. Neckar, Germany.