, Walluf (
Ungenannte Str. ??
, 65396 Walluf, Germany). GmbH. Partnership agreement of with amendment of February 16, 2004 with amendments. The Shareholders Meeting of May 8, 2008 approved the amendment of the social contract in paragraph 1.1 (seat) and with it the; Relocation of the seat from Norderstedt (previously District Court of Kiel HRB 6357 KI
) to Wiesbaden. Subject
: The creation and distribution of locking technologies of all kinds, together with accessories. The company may operate in both wholesale and retail trade, in particular services relating to distribution and promotion to other companies. Share capital
: EUR 200,000.00. General; Representation regulation
: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. No longer Managing Director:
, Ochsenhausen, *
. No longer Managing Director:
, Kelkheim, *
, authorized to represent one person; 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. No longer Managing Director:
, Santa Ana, *
??????, ????? ???????
, Laguna Hills, USA, *
, each with the authority to enter into legal transactions on behalf of the Company in its own name or as a representative of a third party. The company was created by changing the form of the "BUGA locking systems AG" (District Court of Kiel HRB 3091 NO
) on the basis of the resolution of the Annual General Meeting of February 16, 2004. There is a control and profit transfer agreement of December 5, 2006 with the ASSA ABLOY Deutschland GmbH
based in Berlin (District Court of Charlottenburg (Berlin) HRB 66227 B
), which was approved by the Shareholders Meeting by resolution of December 19, 2006.