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Managing Director: Anja Marina Fischer, Erwin Georg Fischer · Capital: €30,000 · Company statute Hrb10 Jul 2019 German Trade Register Announcements, Germany (09/07/2019)

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HRB 4412: Metallverarbeitung Fischer GmbH,
Balzhausen, St.-Leonhard-Str. 50, 86483 Balzhausen
. The shareholders' meeting of June 27, 2019 decided to convert the share capital to euros and at the same time to increase the share capital by EUR 4,435.41 and to amend Sections 5 (share capital) and 8 (shareholder resolutions) of the Articles of Association. New share capital: EUR 30,000.00. Appointed: Managing Director: Fischer, Anja Marina, Balzhausen, *??.??.????; Fischer, Erwin Georg, Thannhausen, *??.??.????, each with individual representatives; 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 current state is available on the following page: Metallverarbeitung Fischer GmbH, Balzhausen, Germany.