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Managing Director: Helmut Hübner · Company statute · Corporate Purpose Hrb11 Aug 2017 German Trade Register Announcements, Germany (10/08/2017)

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HRB 7404: Helmut Hübner GmbH,
Mauerstetten, Feldangerweg 2, 87665 Mauerstetten
. The Shareholders' Meeting of August 9, 2017 decided to amend Section 2 (subject matter of the company) of the Articles of Association. New business object: - the trade in products from the fields of toolmaking, metal and plastic goods as well as jewellery to the extent that own official approvals are not required, - asset management, - management consultancy, - the provision of commercial services to external companies, in particular general office activities and payroll accounting, and - the leasing and leasing of real estate and machinery. Personal data changed of their own motion, now managing directors: Hübner, Helmut, Mauerstetten, *??.??.????, authorized to represent individual persons; 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: Helmut Hübner GmbH, Mauerstetten, Germany.