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Address · Change of headquarters: Wilhelm Dörrenhaus GmbH · No longer Control: ASSA ABLOY Deutschland GmbH · Managing Director (1) · Capital · Corporate Purpose · Articles of association · Proxy Hrb4 Jan 2011 German Trade Register Announcement, Germany (03/01/2011)

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ASSA ABLOY Entrance Systems GmbH,
Dieburg, Lagerstraße 45, 64807 Dieburg
. GmbH. partnership agreement of April 29, 201982, amended several times. The shareholders meeting of November 26, 2010 changed the social contract in Section 1 (company, formerly ??????? Dörrenhaus GmbH) and in Section 1 (seat) and with it the; Relocation from Berlin (previously District Court of Charlottenburg (Berlin) HRB 123952 B) to Dieburg. Business address:
Lagerstraße 45, 64807 Dieburg
. Subject: The trade in and distribution of technical equipment and equipment, in particular automatic door opening systems and individual parts as well as assembly and service. Share capital: EUR 26,000.00. General; Representation regulation: If only one managing director is appointed, he shall represent 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: ???????, ??????????, Berlin, *??.??.????, 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. The profit transfer agreement concluded with the ASSA ABLOY Deutschland GmbH based in Berlin (District Court of Charlottenburg (Berlin) HRB 66227 B) on September 30, 2002 is terminated by contract of December 21, 2010 to December 31, 2010.

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: ASSA ABLOY Entrance Systems GmbH, Dieburg, Germany.

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