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Managing Director: Thomas Kittner, Georg Layher · Capital: €26,400 · Share­holder agreement Hrb16 Jan 2012 German Trade Register Announcements, Germany (09/01/2012)

Overview

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Layher International GmbH,
Güglingen, Ochsenbacher Straße 56, 74363 Güglingen
. The Shareholders' Meeting of December 15, 2011 decided to amend the partnership agreement in Section 3 (share capital). The share capital is increased by EUR 100.00 by decision of the shareholders' meeting on the same day. Share capital now: EUR 26,400.00. Personal data changed at Managing Directors: Kittner, Thomas, Cleebronn, *??.??.????; Layher, Georg, Brackenheim, *??.??.????, each 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.

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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 current state is available on the following page: Layher International GmbH, Güglingen, Germany.

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