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No longer Authorized signatory (ppa) (2) · Control: Pfleiderer AG · Control: Pfleiderer AG Hrb21 Aug 2009 German Trade Register Announcements, Germany (14/08/2009)

Overview

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Pfleiderer Holzwerkstoffe GmbH, Neumarkt i. d. OPf.,
Ingolstädter Straße 51, 92318 Neumarkt i. d. OPf.
.representation-entitled together with another managing director or an authorized representative: ?????????????, ????, Weißenburg, *??.??.????. Procura terminated: ?????, ???????, mountain, *??.??.????; ?????, ??????, Auhausen, *??.??.????. On April 27, 2009, the company entered into a control and profit transfer agreement with the Pfleiderer AG with its registered office in Neumarkt (Amtsgericht Nürnberg HRB 14555) a.s. the dominant company. The Shareholders' Meeting approved by resolution of July 17, 2009.

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: Pfleiderer Deutschland GmbH, Neumarkt i. d. Oberpfalz, Germany.