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Managing Director: Michael Rurainski · Change of headquarters: Lantelme Kunststofftechnik und Werkzeugbau GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb30 Jan 2009 German Trade Register Announcements, Germany (27/01/2009)

Overview

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Lantelme Kunststofftechnik und Werkzeugbau GmbH,
Unnamed street ??, 97900 Külsheim, Germany
. GmbH. Partnership agreement of June 13, 2005 with amendments; last modified on April 20, 2007. The shareholders' meeting of December 15, 2008 decided to amend the partnership agreement in Section 1 (2) (company and registered office). The seat is moved from Modautal (Amtsgericht Darmstadt HRB 85008) to Külsheim. Business address:
Unnamed street ??, 97900 Külsheim, Germany
. Subject: The development, manufacture, distribution and assembly of plastic injection parts and other plastic products, including related services, trade and import and export of these products. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Rurainski, Michael, Hardheim, *??.??.????, authorized to represent individual parties 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: Lantelme Kunststofftechnik und Werkzeugbau GmbH, Großrinderfeld, Germany.