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Authorized signatory (ppa) (4) · Shareholder agreement · Name: Ansorg GmbH · Corporate Purpose Hrb27 Jun 2008 German Trade Register Announcements, Germany (25/06/2008)
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Ansorg Holding GmbH, Mülheim an der Ruhr (
Unnamed street ??, 45481 Mülheim a. d. Ruhr, Germany
). The shareholders' meeting of December 18, 2007 decided to amend the partnership agreement in Sections 1 (1) (company and registered office) and section 2 (object of the company). New company: Ansorg GmbH. New object of enterprise: is the planning, development and manufacture of lighting equipment, lighting and lighting equipment of all kinds, as well as the distribution of such installations and trade in these installations and equipment of all kinds, including import and export of these products, as well a.s. participation in similar companies at home and abroad. Gesamtprokura together with a managing director or another authorized representative: ?????, ???????, Mülheim an der Ruhr, *??.??.????; ??????, ???????, Arnsberg, *??.??.????; ?????, ??????????, Velbert, *??.??.????; Heckmanns, Franz-Josef, Krefeld, *??.??.????.
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: TRILUX Retail GmbH, Mülheim a. d. Ruhr, Germany.