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Managing Director: Marianne Tülay Boylu · Change of headquarters: Boylu Präzisionstechnik GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb10 Dec 2010 German Trade Register Announcements, Germany (06/12/2010)

Overview

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Boylu Präzisionstechnik GmbH,
Dietfurt, Mallerstetter Straße 26, 92345 Dietfurt
. GmbH. Partnership agreement of December 3, 2008. The Shareholders' Meeting of October 6, 2010 decided to amend Section 1 (seat, previously Beilngries, Amtsgericht Ingolstadt HRB 4957) of the Articles of Association. Business address:
Mallerstetter Straße 26, 92345 Dietfurt
. The object of the company: manufacture of precision tools and tool making. Share capital: EUR 25,000.00. 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. Managing Director: Boylu, Marianne Tülay, Ingolstadt, *??.??.????, authorized to represent one person; with the power 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: B & S Präzisionstechnik GmbH, Dietfurt, Germany.