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Managing Director (2) · Corporate Purpose Hrb25 Feb 2008 German Trade Register Announcements, Germany (20/02/2008)

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SCHOTTEL GmbH, Spay (
Unnamed street ??, 56332 Spay, Germany
). The shareholders' meeting of February 11, 2008 decided on the recasting of the partnership agreement, in particular Sections 2 (object of the company) and section 5 (management, representation) were recast. New corporate object: The object of the company is the construction, construction, distribution, maintenance and repair of and trade in drive and manoeuvrability systems for shipping, as well as manufacturing, trade and services in the fields of mechanical engineering and electrical engineering. If only one managing director is appointed, he represents 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. now: Managing Director: Dr.-Ing. ??????, ???????, Spay, *??.??.????; ???????????, ?????, Bergisch-Gladbach, *??.??.????, each with the power to enter into legal transactions on behalf of the company with the power to represent itself 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 current state is available on the following page: SCHOTTEL GmbH, Spay, Germany.