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Authorized signatory (ppa) (3) · Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement · Name: Gorba GmbH · Sub­sidiary: 76437 Rastatt,; Hrb2 Feb 2009 German Trade Register Announcements, Germany (23/01/2009)

Overview

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Precimation GmbH,
Unnamed street ??, 30175 Hannover, Germany
. The shareholders' meeting of December 22, 2008 decided to amend the partnership agreement in Section 1 and with it to amend the company. New company: Gorba GmbH. Business address:
Unnamed street ??, 30175 Hannover, Germany
. Branch established under the same company in: 76437 Rastatt,; Business address:
Unnamed street ??, 76437 Rastatt, Germany
. Appointed as Managing Director: ???, ??????, Will/St. Gallen/ Switzerland, *??.??.????, authorized to represent one another; 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: ????, ??????, Orpund/Switzerland, *??.??.????. Prokura amended at: Total prokura together with a managing director or other authorized representative: ?????, ??????, Wil/ St. Gallen/ Switzerland, *??.??.????; ?????????, ????, Berlin, *??.??.????; ????, ??????, Täuffelen/Switzerland, *??.??.????.

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: Gorba GmbH, Rastatt, Germany.

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