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Managing Director (1) · Authorized signatory (ppa) (1) · Control: Pfleiderer Holzwerkstoffe Gschwend GmbH · Control: Pfleiderer Holzwerkstoffe Gschwend GmbH Hrb21 Feb 2006 German Trade Register Announcements, Germany (14/02/2006)

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Unitherm Baruth GmbH, Baruth/Mark (
Unnamed street ??, 15837 Baruth/Mark, Germany
). Managing Director: Dr. ??????, ???? ?????, *??.??.????, Bestensee; with the power to enter into legal transactions with itself or as a representative of third parties. Prokura: ?????, ???????, *??.??.????, Neumarkt. Prokura together with a managing director or another authorized representative. There is a control and profit transfer agreement with the Pfleiderer Holzwerkstoffe Gschwend GmbH in Neumarkt i. d. Oberpfalz (Amtsgericht Nürnberg HRB 21651) of January 30, 2006, which was approved by the Shareholders' Meeting by resolution of January 30, 2006.
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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: Unitherm Baruth GmbH, Baruth/Mark, Germany.

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