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Managing Director: Alexander Kohler, Helmut Kohler · Change of headquarters: HEKO GmbH Präzisionsdrehtechnik · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb28 Feb 2011 German Trade Register Announcements, Germany (25/02/2011)

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HEKO GmbH Präzisionsdrehtechnik, rooms whether
Rottweil, Albring 12, 78658 Zimmern ob Rottweil
. GmbH. Partnership agreement of July 10, 2001. The shareholders' meeting of January 18, 2011 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Villingen-Schwenningen (Freiburg i. Br. HRB 602652) to Zimmern ob Rottweil. Business address:
Albring 12, 78658 Zimmern ob Rottweil
. Object: Manufacture of precision turning parts. Share capital: EUR 25,000.00. 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 Directors: Kohler, Helmut, Geislingen, *??.??.????; Kohler, Alexander, Geislingen, *??.??.????, each 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: HEKO GmbH Präzisionsdrehtechnik, Zimmern ob Rottweil, Germany.

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