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Managing Director: Wolfgang Meyle · Share­holder agreement · Corporate Purpose Hrb9 Aug 2019 German Trade Register Announcements, Germany

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HRB 302423: Meyle Tore-Türen-Antriebstechnik GmbH,
Tamm, Bauhofring 4, 71732 Tamm
. The shareholders' meeting of August 7, 2019 decided on the recasting of the partnership agreement. Object changed, now: the trade, assembly and maintenance of doors, gates, components and drive technology and all related services. Delegated power, now Managing Director: Meyle, Wolfgang, Tamm, *??.??.????, authorized to represent one another.

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: Meyle Tore-Türen-Antriebstechnik GmbH, Tamm, Germany.

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