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Managing Director: Josip Sulic · No longer Managing Director (1) · Company statute Hrb22 Dec 2006 German Trade Register Announcements, Germany (21/12/2006)

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Reinhold-Industriemontagen-GmbH, Gauting, Starnberg district (
Unnamed street ??, 82131 Gauting, Germany
). The shareholders' meeting of December 14, 2006 decided to amend Section 7 (Management and Representation) of the Articles of Association. Changed power of representation, now: Managing Director: Seemüller, Ines-Andrea, kfm. ???????????, ???????, *??.??.????, authorized to represent him individually; 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: ?????, ??????, Schlossser, Munich; Reinhold, Günter, Master Locksmith, Gauting. Replacement authority changed, now: Managing Director: Sulic, Josip, construction manager, Munich, *??.??.????, he only represents together with the managing director Ines-Andrea Seemüller.

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: Reinhold-Industriemontagen-GmbH, Gauting, Germany.

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