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No longer Authorized signatory (ppa): Karl Franz Lehmann · Authorized signatory (ppa) (1) · Profit Transfer: Sandvik Tooling Deutschland GmbH · Address Hrb24 Nov 2014 German Trade Register Announcements, Germany
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HRB 480001: Prototyp-Werke, GmbH, Fabrik für Präzisionswerkzeuge, Zell am
Harmersbach, Franz-Disch-Str. 10, 77736 Zell am Harmersbach
. Correction of its own motion to the business address:
Franz-Disch-Straße 10, 77736 Zell am Harmersbach
. Prokura deleted of its own motion in accordance with Section 395 of the FamFG: Lehmann, Karl Franz, Zell am Harmersbach, *??.??.????. Personal data of its own motion is supplemented by the total procuratorate together with a managing director or another authorized representative: ????????, ?????? ?????? ???????, Offenburg, *??.??.????. The earnings transfer agreement between the company and the "Spiral Holding GmbH", formerly "SKF Tools GmbH", Erkrath (Amtsgericht Mettmann HRB 2092), after the company change and relocation of the company, was amended by "Sandvik Tooling Deutschland GmbH", Düsseldorf (Amtsgericht Düsseldorf HRB 58311), on May 23, 1991, with an addendum dated October 9, 2014. The Shareholders' Meeting approved the amendment on October 22, 2014.
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: Prototyp-Werke GmbH, Fabrik für Präzisionswerkzeuge, Zell a. Harmersbach, Germany.