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No longer Authorized signatory (ppa) (2) · Managing Director (2) · No longer Managing Director (2) Hrb 15 Jan 2015 German Trade Register Announcements, Germany

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HRB 412936: Kramer-Meier GmbH, Weil am
Unnamed street ??, 79576 Weil a. Rhein, Germany
. Appointed as Managing Director: Henika, Roland, Grenzach-Wyhlen, *??.??.????; Henika, Marie-Claude, née <strike>??????</strike>, Grenzach-Wyhlen, *??.??.????, each 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. No longer Managing Director: ?????, ?????, née <strike>??????</strike>, Weil am Rhein, *??.??.????; Meier, Oliver, Weil am Rhein, *??.??.????. Procura terminated: Henika, Roland, Grenzach-Wyhlen, *??.??.????; ?????, ???????, Weil am Rhein, *??.??.????.

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: Kramer-Meier GmbH, Rheinfelden (Baden), Germany.