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Managing Director: Thomas Becker · Change of headquarters: KoCoS Optical Measurement GmbH · Address · Capital: €26,400 · Share­holder agreement · Corporate Purpose Hrb31 Mar 2014 German Trade Register Announcements, Germany

Overview

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HRB 510059: KoCoS Optical Measurement GmbH,
Unnamed street ??, 99427 Weimar, Germany
. GmbH. Partnership agreement of May 31, 2000. The Shareholders' Meeting of February 20, 2014 decided to amend paragraphs I (seat, previously Korbach, Amtsgericht Korbach HRB 541) and XIII (announcements) of the partnership agreement. Business address:
Unnamed street ??, 99427 Weimar, Germany
. Subject of the company: Development, production and distribution of opto-electronic measuring instruments and accessories as well as services in this business area. Share capital: EUR 26,400.00. 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. Changed, now: Managing Director: Becker, Thomas, Korbach, *??.??.????, with the authority to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.

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: KoCoS Optical Measurement GmbH, Weimar, Germany.