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Managing Director (3) · No longer Managing Director (1) · No longer Authorized signatory (ppa) (1) · No longer Control: Actris AG, Eichbaum-Brauereien AG Hrb24 Sept 2010 German Trade Register Announcements, Germany (21/09/2010)

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Gastromatic Gesellschaft für Gaststättenausstattung mbH,
Mannheim, Käfertalerstr. 170, 68167 Mannheim
. No longer Managing Director: ???????, ?????, Montabaur, *??.??.????. The power of representation in the case of managing directors has been amended: Keilbach, Jochen, Viernheim, *??.??.????, entitled to represent each other individually 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 as Managing Director: Dr. ??????, ?????? ?????????, Bensheim, *??.??.????; ??????????, ??????????, Neetzow, *??.??.????, each with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: Dr. ????, ????????, Heidelberg. The transfer agreement concluded between the company and the "Eichbaum-Brauereien AG", Mannheim (Amtsgericht Mannheim HRB 2468), due to the succession of all legal successions now "Actris AG", Mannheim (Amtsgericht Mannheim HRB 9147) on March 31, 201981, was terminated on December 28, 2009 with effect from December 31, 2009. Reference is made to the documents submitted to the court. As not registered: The creditors of the company whose claims have been substantiated before the entry of the termination of the contract in the commercial register according to § 10 HGB is deemed to have been disclosed, shall be provided with security by the other part of the contract if they make a notification to him for this purpose within six months of the announcement.

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: Gastromatic GmbH, Mannheim, Germany.

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