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Managing Director (1) · Change of headquarters: fentus 12. GmbH · Address · Capital: €25,000 · Share­holder agreement Hrb30 Mar 2010 German Trade Register Announcements, Germany (26/03/2010)

Overview

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Aksys Damping GmbH,
Unnamed street ??, 10719 Berlin, Germany
.; Aksys Damping GmbH; Berlin; Business address:
Unnamed street ??, 10719 Berlin, Germany
; The production and distribution of acoustic damping materials for vehicle, equipment, mechanical engineering and construction. Share capital: EUR 25,000.00; If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted; Managing Director: 1. Dr. ???????????, ????????, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Partnership agreement of: August 18, 2008 By resolution of the shareholders' meeting of March 17, 2010 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 106479) to Berlin and the СД agreement is amended to s. 1 (company, registered office) and section 2 (object of the company); Date of first registration: September 2, 2008.

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: Vaillant Group International GmbH, Remscheid, Germany.