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Managing Director: Frank Nikolaus Bayer · Change of headquarters: Bayer Vitrotechnik GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb22 Jan 2009 German Trade Register Announcements, Germany (12/01/2009)

Overview

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Bayer Vitrotechnic GmbH,
Hanstedt, Vor dem Bruch 12, 21271 Hanstedt
. GmbH. Partnership agreement of April 13, 2006. The shareholders' meeting of December 3, 2008 decided to amend the partnership agreement in Section 1 and with it the transfer of the registered office in the Elztal (previously Amtsgericht Freiburg HRB 280546) to Hanstedt. Business address:
Vor dem Bruch 12, 21271 Hanstedt
. Object: the manufacture and distribution and trade of products of insulating glass and fastening technology as well as of and with machines used for the production of such products. Share capital: EUR 25,000.00. General representation rules: Each managing director represents individually. Managing Directors: Bayer, Frank Nikolaus, Hanstedt, *??.??.????, 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: Bayer Vitrotechnic GmbH, Hanstedt, Germany.