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Managing Director: Erling Boller, Uwe Hahmann · No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) Hrb8 Oct 2007 German Trade Register Announcements, Germany (02/10/2007)
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H.E.T. - ANKE Filtertechnik GmbH, 6472 Altenstadt/Hessen (
Dieselstraße 1, 63674 Altenstadt
). Resubmitted of its own motion: By a shareholder's decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. No longer Managing Director: Hoenigs,
Unnamed street ??, 6350 Bad Nauheim, Germany
. Appointed as Managing Director: Graduate Engineer Hahmann, Uwe, Bad Nauheim, *??.??.????. Changed, now: Managing Director: Graduate business economist Boller, Erling, Wettingen (Switzerland), *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated:
Unnamed street ??, 63584 Gründau, Germany
5, *??.??.????; Graduate engineer Hahmann, Uwe, Bad Nauheim, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????, ??????, Gründau, *??.??.????.
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: HET Filter GmbH, Altenstadt, Germany.