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Managing Director (4) · Capital: €153,400 · Share­holder agreement Hrb 3 Feb 2014 German Trade Register Announcements, Germany (31/01/2014)

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AKM-TORE GmbH.,
Langenhahn, Friedrich-Pfeiffer-Straße 2, 56459 Langenhahn
. On December 19, 2013, the Shareholders' Meeting decided to convert the share capital (DEM 300,000.00) to Eur , to increase it by EUR 12.44 to EUR 153,400.00 from EUR 153,387.56 and, moreover, to rewrite the partnership agreement as a whole. New share capital: EUR 153,400.00. Correction of personal data of its own motion and amendment of the special power of representation: Managing Director: Antusak, Jürgen, Herschbach, *??.??.????; Käsgen, Wolfram, Elsoff, *??.??.????; Kühn, Herbert, Half, *??.??.????; Müller, Rainer, Driedorf, *??.??.???? 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 latest known state is available on the following page: AKM-TORE GmbH, Langenhahn, Germany.