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Managing Director: Bernd Peter Marx, Martin Schomaker · No longer Officer: Bernd Peter Marx · Officer (3) Hrb11 Feb 2013 German Trade Register Announcements, Germany (08/02/2013)

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R. Stahl Schaltgeräte GmbH,
Waldenburg, Am Bahnhof 30, 74638 Waldenburg
. The power of representation in the case of managing directors has been amended: Schomaker, Martin, Murr, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Appointed as Managing Director: Marx, Bernd Peter, Brühl, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: Marx, Bernd Peter, Brühl, *??.??.????. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: ?????, ?????, Oberstenfeld, *??.??.????; ???????, ???????, Pfedelbach, *??.??.????; ??????, ????????, Untermünkheim, *??.??.????.

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: R. Stahl Schaltgeräte GmbH, Waldenburg, Germany.

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