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Managing Director: Thomas Bögli · Change of headquarters: Blitz F11-sieben-acht GmbH · Address · Capital: €1,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 May 2012 German Trade Register Announcements, Germany (24/05/2012)

Overview

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Blitz F11 - seven-eight GmbH,
Obertshausen, Ringstraße 10, 63179 Obertshausen
. GmbH. Partnership agreement of March 14, 2011 with amendment of March 13, 2012. The Shareholders' Meeting of May 2, 2012 decided to amend the СД agreement in Section 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 92456) to Obertshausen, Sections 4, 1 and 2 (object of the company) and Section 5 (share capital) and with it the increase of the share capital by EUR 975,000.00. Business address:
Ringstraße 10, 63179 Obertshausen
. Subject: Development, manufacture and distribution of drawing, pressing, punching and other forming parts, the conduct of all related transactions and the provision of services in the field of the aforementioned business areas. Share capital: EUR 1,000,000.00. General representation scheme: 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: Dr. Bögli, Thomas, Altendorft, *??.??.????.

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: Feintool System Parts Obertshausen GmbH, Obertshausen, Germany.