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Profit Transfer: Secura Industriebeteiligungen AG, Secura Industriebeteiligungen GmbH · Control: Secura Industriebeteiligungen AG, Secura Industriebeteiligungen GmbH Hrb 5 Jan 2010 German Trade Register Announcements, Germany (18/12/2009)

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UBB Umformtechnik GmbH,
Burgbernheim, Im Grund 1, 91593 Burgbernheim
. corrected of its own motion: The control and profit transfer agreement of November 5, 1992 with the Secura Industriebeteiligungen AG with its registered office in Wiesbaden (Amtsgericht Wiesbaden HRB 6772), now "Secura Industriebeteiligungen GmbH" with its registered office in Hofheim am Taunus (Amtsgericht Frankfurt am Main HRB 86958) is amended by supplementary agreement of December 10, 2009.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: UBB Umformtechnik GmbH, Burgbernheim, Germany.

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