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Managing Director (2) · Authorized signatory (ppa) (1) · Share­holder agreement · Name: WAFIOS Umformtechnik GmbH Hrb 19 Jan 2007 German Trade Register Announcements, Germany (02/01/2007)

Overview

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FORMATECH Maschinen und Service für die Umformtechnik GmbH, Willich (
Unnamed street ??, 47877 Willich, Germany
). The shareholders' meeting of November 27, 2006 decided to amend the company contract in Section 1 ( 1) and with it to amend the company. New company: WAFIOS Umformtechnik GmbH. Managing Director: Leib, Jutta, Cologne, *??.??.????; ???????, ???????, Wuppertal, *??.??.????. Overall prokura together with a managing director or another authorized representative: ?????????, ????????, Wuppertal, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: WAFIOS Umformtechnik GmbH, Wuppertal, Germany.