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Managing Director: Stefan Pawils, Jochen Wilckens · No longer Authorized signatory (ppa) (2) · No longer Managing Director (1) · Share­holder agreement Hrb27 Dec 2013 German Trade Register Announcements, Germany

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HRB 70472: ELSIC Montage Verwaltungs GmbH,
Unnamed street ??, 50354 Hürth, Germany
. The shareholders' meeting of December 13, 2013 decided to amend the partnership agreement in Sections 2 (share capital) and section 3 (representation and management). No longer Managing Director: Dr. ?????????, ????? ?????????, Mönchengladbach, *??.??.????. Appointed as Managing Director: Pawils, Stefan, Wiehl, *??.??.????; Wilckens, Jochen, Düsseldorf, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: Pawils, Stefan, Wiehl, *??.??.????; Wilckens, Jochen, Dusseldorf, *??.??.????.
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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: Colonia Elektromontagen Verwaltungs GmbH, Frechen, Germany.

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