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Address · Change of headquarters: KSA Toolsystems GmbH · Managing Director: Gabriele S. Redemann, Gerhard Steinko · Capital · Corporate Purpose · Articles of association · Proxy 9 Oct 2009 – German Trade Register Announcement, Germany

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KSA Toolsystems GmbH, Bühl,
Werkstr. 14, 77815 Bühl
. GmbH. Partnership agreement of January 30, 2002 last amended on February 13, 2004. The shareholders' meeting of September 3, 2009 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Neckarsulm (District Court of Stuttgart HRB 108602) to Bühl. Business address:
Werkstr. 14, 77815 Bühl
. Subject: Wholesale and retail trade of all accessories, tools and chemical products for the automotive glazing sector, as well as related activities. Share capital: EUR 40,000.00. 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: Redemann, Gabriele Susanne, Bühlertal, born ????; Steinko, Gerhard, Rheinmünster, born ????, each with the power to enter into legal transactions on behalf of the company in its own name or as 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: KSA Toolsystems GmbH, Bühl, Germany.

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