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Reg­is­tra­tion · Managing Director (3) · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb1 Dec 2008 German Trade Register Announcements, Germany (26/11/2008)

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HEB Fenster- und Türentechnik GmbH,
Unnamed street ??, 49479 Ibbenbüren, Germany
. GmbH. Company contract of September 5, 2008. Business address:
Unnamed street ??, 49479 Ibbenbüren, Germany
. Subject: The planning, manufacture, distribution and assembly of windows, doors and components. 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. Appointed as Managing Director: Büscher, Klaus, Salzbergen, *??.??.????; ???????, ??????, née <strike>??????</strike>, Hörstel, *??.??.????; ??????, ?????????, Rheine, *??.??.???? 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: HEB Fenster- und Türentechnik GmbH, Ibbenbüren, Germany.