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Address · Change of headquarters: Karl-Heinz König Werkzeugfabrik GmbH · Managing Director: Helen Diana Halpin · Officer (1) · Capital · Corporate Object · Articles of association 16 Dec 2009 – German Trade Register Announcement, Germany

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Karl-Heinz König Werkzeugfabrik GmbH, Steinbach-Hallenberg, Ungenannte Str. ??, 98587 Steinbach-Hallenberg, Germany. GmbH. Partnership agreement of August 5, 2009. The shareholders' meeting of October 1, 2009 decided to amend the section 1 (seat, previously Wuppertal, District Court of Wuppertal HRB 22156) of the social contract. Business address: Ungenannte Str. ??, 98587 Steinbach-Hallenberg, Germany. The object of the company: manufacture and distribution of tools, in particular tool towes of all kinds. Share capital: EUR 25,000.00. If there is only one managing director, 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: Halpin, Helen Diana, Pwllheli/Great Britain, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Individual procuratorate with the power to enter into legal transactions on behalf of the company as a representative of a third party: ?????, ??????????, Steinbach-Hallenberg, born ????.

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: Karl-Heinz König Werkzeugfabrik GmbH, Steinbach-Hallenberg, Germany.

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