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Change of headquarters: KS Autoglas Zentrum GmbH · Managing Director: Thorsten Haucke · Capital · Corporate Purpose · Articles of association · Proxy 13 Jul 2017 – German Trade Register Announcement, Germany

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HRB 761560: Busglas GmbH, Balingen,
Goethestraße 8, 72336 Balingen
. GmbH. Partnership agreement of October 4, 1993 with amendment of January 15, 2004. The Shareholders' Meeting of June 23, 2017 decided to amend the partnership agreement in Section 1 (Company and Headquarters). The seat is moved from Bühl (District Court of Mannheim HRB 210824) to Balingen. Formerly KS Autoglas Zentrum GmbH, now: business address:
Goethestraße 8, 72336 Balingen
. Subject: Trade and installation and repair of glass panes of all kinds for motor vehicles, in particular in the form of mobile after-sales service (service). In addition, the company trades in automotive accessories. Share capital: EUR 25,600.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Haucke, Thorsten, Lingenfeld, *??.??.????, authorized to represent individual parties 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.

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: Busglas GmbH, Balingen, Germany.

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