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Managing Director (2) · Change of headquarters: J.H. Ziegler GmbH · Address · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb30 Jan 2009 German Trade Register Announcements, Germany (26/01/2009)

Overview

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J.H. Ziegler GmbH,
Achern, Fabrikstr. 2, 77855 Achern
. GmbH. Partnership agreement of September 15, 2008, last amended on December 22, 2008. The Shareholders' Meeting of December 3, 2008 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Hamburg (Amtsgericht Hamburg HRB 106673) to Achern. Seat relocated, now: New business address:
Fabrikstr. 2, 77855 Achern
. Subject: The continuation of the business of the J.H. Ziegler GmbH & Co. KG established in Achern, and in particular the manufacture and/or distribution of goods made of textile fibres or other suitable raw materials (e.g. cotton wool, nonwovens, nonwovens composites and laminated products) of all kinds and aids for their use and related goods a.s. well a.s. all other products and services related to the aforementioned company purposes. Share capital: EUR 30,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. The managing directors may be exempted from the restrictions of the § 181 BGB in general. Managing Director: Dr. ???????, ????? ??????? ????, Kappelrodeck, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in their own name or a.s. a representative of a third party. Managing Directors: ?????, ????, Neuffen, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name.

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: J.H. Ziegler GmbH, Achern, Germany.