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Managing Director: Gunter Biesenbruch · Change of headquarters: DUBOS GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb24 Jul 2008 German Trade Register Announcements, Germany (18/07/2008)

Overview

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DUBOS GmbH, Velbert (
Unnamed street ??, 42551 Velbert, Germany
). GmbH. Partnership agreement of August 9, 2004 with amendment of August 19, 2005. The shareholders' meeting of April 28, 2008 moved the registered office from Essen (previously Amtsgericht Essen HRB 18819) to Velbert and amended Section 1 sentence 2 (seat) of the social contract. Subject: The distribution of surface protection and coating systems and advice on the application of these products. 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. Managing Directors: Biesenbruch, Gunter, Essen, *??.??.???? 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 current state is available on the following page: DUBOS GmbH, Velbert, Germany.