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Managing Director: Martin Witulski · Change of headquarters: SuK Schütrumpf & Kückelhaus GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 3 Sept 2010 German Trade Register Announcements, Germany (31/08/2010)

Overview

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SuK Kunststofftechnik GmbH,
Kierspe, Am Funkenhof 10, 58566 Kierspe
. GmbH. partnership agreement of December 31, 201976, amended several times. The shareholders' meeting of August 5, 2010 decided to amend the partnership agreement in Section 1 and with it the change of company and relocation of the registered office from Bergneustadt (previously Amtsgericht Köln HRB 38552) to Kierspe. Business address:
Am Funkenhof 10, 58566 Kierspe
. Subject: Thermoplastic processing and toolmaking. Share capital: DEM 50,000.00. 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: Witulski, Martin, Kierspe, *??.??.????, 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.

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: SuK Kunststofftechnik GmbH, Kierspe, Germany.