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Managing Director: Michael Uwe Demuth · Profit Transfer: Purafil Holding GmbH, Stabilus Motion Controls GmbH · Share­holder agreement Hrb 7 Nov 2017 German Trade Register Announcements, Germany

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HRB 213034: HAHN-Gasfedern GmbH,
Aichwald, Waldstr. 39-43, 73773 Aichwald
. The Shareholders' Meeting of September 15 and 2017 decided on the recasting of the partnership agreement. The power of representation in the case of managing directors has been amended: Demuth, Michael Uwe, Baltmannsweiler, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Personal data changed: With the "Purafil Holding GmbH", now changed: "Stabilus Motion Controls GmbH", Frankfurt am Main, now: Langenfeld (previously: Amtsgericht Frankfurt am Main HRB 89819; now: Amtsgericht Düsseldorf HRB 67114) a profit transfer agreement was concluded on June 27, 2011, which the shareholders' meetings approved on the same day.

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: HAHN-Gasfedern GmbH, Aichwald, Germany.