Heinz Peter Bernd

Date of the articles of association:
26.01.2010

Legal form:
Limited Liability Company

Business address:
Hertzstraße 22, 53844 Troisdorf

Capital:
25.000,00 EUR

Purpose:
Manufacture and sale of industrial valves.

General representation regulations:
Ist nur ein Geschäftsführer bestellt, so vertritt er die Gesellschaft allein. Sind mehrere Geschäftsführer bestellt, so wird die Gesellschaft durch zwei Geschäftsführer oder durch einen Geschäftsführer gemeinsam mit einem Prokuristen vertreten.

Registered persons:
Heinz Peter Bernd, Managing director, Troisdorf, authorized to represent alone

Bernd Armaturenbau GmbH, Cologne, Torfweg 3, 51147 Cologne. Limited Liability Company. Memorandum of Association dated 26.01.2010. By resolution of the Shareholders ’ Meeting dated 08.04.2013, the registered office of Troisdorf (previously Amtsgericht Siegburg, HRB 10907) is relocated to Cologne and amended in accordance with the Memorandum of Association in § 1 para. 2 (registered office).
Business address: Torfweg 3, 51147 Cologne.
Subject matter: Manufacturing and distribution of industrial valves.
Share capital: EUR 25,000.00.
General regulation of representation: If only one Managing Director is appointed, he represents the Company alone. If several Managing Directors are appointed, the Company is represented by two Managing Directors or by a Managing Director together with a Prokurist.
Managing Director: Bernd, Heinz Peter, Cologne, individual representative with the authority to conclude legal transactions on behalf of the Company or as a representative of a third party.

New persons:
Siglinde Hempel, Secretary, Jena

Leaving persons:
Rosemarie Bahrenhop, Treasurer, Bad Schwartau
Heinz Peter Bernd, Dean of Finance, Köln
Monika Bartikowski, Secretary, Köln