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Member of the Executive Board: Hans-Jürgen Möchel, Helmar Willi Schulze · Authorized signatory (ppa): Robert Heiß · No longer ppa: Helmar Willi Schulze · Address · List of board members Hrb25 Nov 2009 German Trade Register Announcements, Germany (23/11/2009)

Overview

Text

EKL AG, Leutkirch in the
Allgäu, Nadlerstr. 8-10, 88299 Leutkirch im Allgäu
. Business address:
Nadlerstr. 8-10, 88299 Leutkirch im Allgäu
. Appointed as Board of Directors: Schulze, Helmar Willi, Isny in the Allgäu, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Personal data changed of its own motion at the Board of Management: Möchel, Hans-Jürgen, Leutkirch im Allgäu, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Individual procuration: Heiß, Robert, Leutkirch in the Allgäu, *??.??.????. Procura terminated: Schulze, Helmar, Isny in the Allgäu, *??.??.????. Announced a.s. unregistered: The company submitted the list of the composition of the Supervisory Board to the Commercial Register on November 17, 2009.

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: EKL AG, Leutkirch i. Allgäu, Germany.