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Managing Director: Albert Thomas Haugg, Wolfgang Haugg · No longer Managing Director (1) · Address · Share­holder agreement Hrb27 Feb 2009 German Trade Register Announcements, Germany (26/02/2009)

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Haugg-Kühlerfabrik GmbH,
Aachen, Reichsweg 46, 52068 Aachen
. The Shareholders' Meeting of December 23, 2008 decided to amend the partnership agreement. The social contract has been completely recast. Additionally registered: Business address:
Reichsweg 46, 52068 Aachen
. Changed, now: Managing Director: Haugg, Wolfgang, Aachen, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Haugg, Albert Thomas, Schonach, *??.??.????, authorized 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. No longer Managing Director: Haugg, Albert, Aachen, *??.??.????.

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: Haugg-Kühlerfabrik GmbH, Aachen, Germany.