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Managing Director (3) · No longer Managing Director (1) Hrb21 Jun 2010 German Trade Register Announcements, Germany (14/06/2010)

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Normbau Beschläge und Ausstattungs GmbH,
Renchen, Schwarzwaldstraße 15, 77871 Renchen
. Appointed as Managing Director: ?????????, ?????, Stuttgart, *??.??.????; ?????, ??????? ?????? ??????, Oostende (Belgium), *??.??.????, each 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. No longer Managing Director: ?????????, ?????, Dortmund, *??.??.????. The power of representation in the case of managing directors has been amended: Deglow, Peter, Pulheim, *??.??.????, authorized to represent each other 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.

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: Normbau GmbH, Renchen, Germany.