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Managing Director: Josef Koch · Change of headquarters: F-K AUTOMOTIVE GmbH · Address · Capital: €260,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb15 Sept 2009 German Trade Register Announcements, Germany (09/09/2009)

Overview

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F-K AUTOMOTIVE GmbH,
Ulm, Schloßstraße 14/1, 89079 Ulm
. GmbH. Partnership Agreement of May 5, 1997 with amendment; last modified on April 25, 2007. The shareholders' meeting of July 28, 2009 approved the amendment of the social contract in paragraph 28. 1 (Company and registered office). The seat is moved from Herzfelde (Amtsgericht Frankfurt/Oder HRB 6086) to Ulm. New business address:
Schloßstraße 14/1, 89079 Ulm
. Subject: Surface treatment of metals, in particular by means of powder and wet coating, as well as development of the technology for surface treatment. Share capital: EUR 260,000.00. 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 Director: Koch, Josef, Ulm, *??.??.????, 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: F-K AUTOMOTIVE GmbH, Ulm, Germany.