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Authorized signatory (ppa) (3) · Managing Director (3) · Change of headquarters: JADO GmbH · Capital: €9,203,250 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb19 Jun 2006 German Trade Register Announcements, Germany (14/06/2006)
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JADO GmbH, Bonn (
Unnamed street ??, 53121 Bonn, Germany
). GmbH. Partnership agreement of October 13, 2004. The shareholders' meeting of May 10, 2006 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of rödermark (previously Amtsgericht Offenbach am Main HRB 41411) to Bonn and in Section 6 (notices). Subject: the production and distribution of design-oriented products of the sanitary, fittings, pressing and fittings industry, in particular under the trademark "JADO". Share capital: EUR 9,203,250.00. General representation scheme: If only one managing director is appointed, 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. Managing Directors: ?????, ????????, Bernkassel-Kues, *??.??.????; ???????, ?????, Lüdenscheid, *??.??.????; ???????, ?????????, Oberreifenberg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their own name or a.s. a representative of a third party. Gesamtprokura together with a managing director or another authorized representative: ????, ??????????, Bremen, *??.??.????; ?????????, ?????, Alflen, *??.??.????; Dr. ?????, ???????, Königswinter, *??.??.????.
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: WABCO Holding GmbH, Hanover, Germany.