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Managing Director: S. Böhm-Avanzato · Share­holder agreement · Corporate Purpose Hrb25 May 2020 German Trade Register Announcements, Germany

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HRB 60919: AMBS, Metal and Laser Technology GmbH,
Unnamed street ??, 67354 Römerberg, Germany
. The shareholders' meeting of 12 May 2020 has decided to amend the social contract in Section 2 (object) and with it to change the object of the company. New object of the company: The object of the company is the production and processing of sheet metal and metals, e.g. with laser technology, as well as the rental of exotic motor vehicles (cars and motorcycles) for photo shoots (advertising, weddings and special occasions) as well as the car towing service (day and night service as well as emergency service). Name changed, now: Managing Director: Böhm-Avanzato, Stefanie, Römerberg, *??.??.????, authorized to enter into legal transactions on behalf of the company with the authority to do legal transactions 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: AMBS, Metall- und Lasertechnik GmbH, Römerberg, Germany.

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