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Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement Hrb5 Feb 2010 German Trade Register Announcements, Germany (28/01/2010)

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B.I.G. Batterie-Industrie-Germany GmbH,
Unnamed street ??, 49451 Holdorf, Germany
. The shareholders' meeting of December 23, 2009 decided to amend the partnership agreement in Section 1 and with it to transfer its registered office to Dinklage-Langwege. Dinklage long distances. Business address:
Holdorfer Str. 71, 49413 Dinklage
. No longer Managing Director: ???????, ???????, Damme, *??.??.????. Appointed as Managing Director: ???????, ??????, Dinklage, *??.??.????, 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.

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: B.I.G. Batterie-Industrie-Germany GmbH, Dinklage, Germany.