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Managing Director (2) · Authorized signatory (ppa) (1) · Share­holder agreement · Seat: Singen Hohentwiel · Name: Sulzer Beteiligungen (Deutschland) GmbH Hrb 22 Feb 2010 German Trade Register Announcements, Germany (16/02/2010)

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VBG Beteiligungen GmbH, Singen (Hohentwiel),
Unnamed street ??, 78224 Singen, Germany
Hohentwiel. The shareholders' meeting of January 20, 2010 decided to amend the partnership agreement in Section 1 (Company). Company changed, now: Sulzer Beteiligungen (Deutschland) GmbH. Headquarters of its own motion corrected in: Singen Hohentwiel. The power of representation in the case of managing directors has been amended: ??????, ????, Gottmadingen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed a.s. Managing Director: ??????????, ??????, Schaffhausen (Switzerland), *??.??.????. Prokura amended, now: Total prokura together with a managing director: ?????????, ??????, Zurich (Switzerland), *??.??.????.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Sulzer Pumpen (Deutschland) GmbH, Bruchsal, Germany.

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