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Authorized signatory (ppa): Richard Paglia · Managing Director (2) · Change of legal form: LEONI Kabel Holding GmbH & Co. KG · Capital: €5,200,000 · Share­holder agreement · Corporate Purpose Hrb 28 Mar 2008 German Trade Register Announcements, Germany (25/03/2008)

Overview

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LEONI Kabel Holding GmbH, Nuremberg (
Unnamed street ??, 90402 Nürnberg, Germany
). GmbH. Partnership agreement of March 10, 2008. The object of the undertaking: a) the holding and management of holdings in industrial and commercial undertakings, b) the management, use and exploitation of the assets belonging to the company, c) the development, manufacture and distribution of connection systems, in particular cables, for the transmission of electrical power and signals. Share capital: EUR 5,200,000.00. If only one managing director is appointed, he represents 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 Director: Kniffki, Jürgen, Nuremberg, *??.??.????; Dr. ??????, ?????, Heroldsberg, *??.??.????. Together with a managing director: Paglia, Richard, Allersberg, *??.??.????. Created by changing form of transformation of the LEONI Kabel Holding GmbH & Co. KG with its headquarters in Nuremberg (Amtsgericht Nürnberg HRA 11698).

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: LEONI Kabel GmbH, Roth, Germany.