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MD: S. V. · Change of headquarters: Trojan Technologies Deutschland GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary: 63825 Schöllkrippen Hrb 19 Jun 2007 German Trade Register Announcements, Germany (13/06/2007)

Overview

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Trojan Technologies Deutschland GmbH, Dusseldorf (
Willstätter Straße 11, 40549 Düsseldorf
). GmbH. Partnership agreement of May 4, 2000, later amended. The shareholders' meeting of February 16, 2007 decided to amend the partnership agreement in Section 1, Section 2, and with it the transfer of its registered office from Elmshorn (previously Amtsgericht Pinneberg HRB 2455 EL) to Düsseldorf. Branch established under the same company in: 63825 Schöllkrippen. Subject: Manufacture and distribution of products for the disinfection of air and water. Share capital: EUR 25,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Verace, Serafino, Schöllkrippen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: Trojan Technologies Deutschland GmbH, Dusseldorf, Germany.