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Managing Director: Achim Vetter, Jürgen Volz · Capital: €200,000 · Share­holder agreement · Name: Teuber + Vetter GmbH Hrb 4 Mar 2015 German Trade Register Announcements, Germany

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HRB 11757: Teuber, Laser, Optik und Feinmechanik GmbH,
Freigericht, Borsigstr. 4, 63579 Freigericht
. The Shareholders' Meeting of February 5, 2015 decided to amend the partnership agreement, in particular the amendment to Section 3 (share capital) and, with it, the increase of the share capital by EUR 97,700.00 as well as the amendment to Sections 1 (company, registered office) and 2 (object of the company). New company: Teuber + Vetter GmbH. New share capital: EUR 200,000.00. Personal data corrected of its own motion, now: Managing Director: Volz, Jürgen, Gelnhausen, *??.??.????, authorized to represent one another; 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. Appointed as Managing Director: Vetter, Achim, Brensbach, *??.??.????, authorized to represent one person; 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 latest known state is available on the following page: Teuber + Vetter GmbH, Freigericht, Germany.