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Managing Director: Andreas Josef Eger, Joachim Werner · No longer Authorized signatory (ppa): Andreas Josef Eger · Shareholder agreement · Name: 3A Composites GmbH Hrb16 Mar 2010 German Trade Register Announcements, Germany (11/03/2010)
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Alcan Kapa GmbH,
Osnabrück, Kiefernweg 10, 49090 Osnabrück
. The shareholders' meeting of February 26, 2010 decided to amend the company contract in Section 1 section 1 (company) and section 11 (section 4) and with it the change of the company. New company: 3A Composites GmbH. Appointed as Managing Director: Eger, Andreas Josef, Rosenfeld, *??.??.????, authorised to represent him together with another managing director or authorized representative. with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Dr.-Ing. Werner, Joachim, Bocholt, *??.??.????, authorised to represent him together with another managing director or an authorized representative; 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. Procura terminated: Eger, Andreas Josef, Rosenfeld, *??.??.????.
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: 3A Composites GmbH, Osnabrück, Germany.
