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Managing Director: Christoph Knepper · Change of headquarters: Handel Dienstleistung Verkauf Kuczpiol GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 4 Mar 2013 German Trade Register Announcements, Germany (01/03/2013)

Overview

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Handel Dienstleistung Verkauf Kuczpiol GmbH,
Unnamed street ??, 59192 Bergkamen, Germany
. GmbH. Partnership agreement of January 29, 2004, amended several times. The shareholders' meeting of January 18, 2013 approved the amendment of the partnership agreement in Section 1 para. 2 (company, registered office) and with it decided to transfer the seat from Hagen (previously Amtsgericht Hagen HRB 6988) to Bergkamen. Business address:
Unnamed street ??, 59192 Bergkamen, Germany
. Subject: Trade, service and sale of machinery and spare parts for tensionless forming. Share capital: EUR 25,000.00. 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 Directors: Knepper, Christoph, Bergkamen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: Handel Dienstleistung Verkauf Kuczpiol GmbH, Bergkamen, Germany.