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Managing Director (2) · Authorized signatory (ppa) (1) · No longer Authorized signatory (ppa) (1) Hrb 13 Feb 2014 German Trade Register Announcements, Germany

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HRB 351354: Berghof Automation GmbH, Eningen under
Unnamed street ??, 72800 Eningen u. Achalm, Germany
. General representation arrangements corrected of their own motion in: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: ???, ?????, Hechingen, *??.??.????, authorized to represent individual parties 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. The power of representation in the case of managing directors has been amended: Rombach, Nikolaus, Tübingen, *??.??.????, authorized to represent each other individually with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Individual procuration: ???????, ???????, laziness, *??.??.????. Procura terminated: ???, ?????, Hechingen, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Berghof Automation GmbH, Eningen u. Achalm, Germany.