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Reg­is­tra­tion · Authorized signatory (ppa): Marc-O. Baldschun · Managing Director (1) · Capital: €250,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb10 Apr 2007 German Trade Register Announcements, Germany (02/04/2007)

Overview

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stabalux GmbH, Bonn (
Unnamed street ??, 53129 Bonn, Germany
). GmbH. Social contract of March 9, 2007. Subject: the development, production and distribution of facade systems as well as all related businesses. Share capital: EUR 250,000.00. 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 Director: ???????, ???????, Wermelskirchen, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Individual procurators: Baldschun, Marc-Oliver, Leverkusen, *??.??.????.

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: Stabalux GmbH, Bonn, Germany.