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Managing Director: Klaus Heitkamp · Authorized signatory (ppa) (1) · No longer Managing Director (2) · Proxy policy Hrb28 Jan 2008 German Trade Register Announcements, Germany (21/01/2008)

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Text

quithell Kunststofftechnik GmbH, Isernhagen (
Eisenstraße 18, 30916 Isernhagen
). General representation of the company is re-enacted of his own motion: if there is only one managing director, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director: ????????, ???????, Melle, *??.??.????; ?????????, ??????, Groß Pankow OT Helle, *??.??.????. Appointed a.s. Managing Director: Heitkamp, Klaus, Harsewinkel, *??.??.????, authorized to represent one person individually. Individual procurators: ????????, ???????, Melle, *??.??.????.
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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 current state is available on the following page: quithell Kunststofftechnik GmbH, Isernhagen, Germany.

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