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Address · Capital: €64,680 · Company statute · Corporate Purpose Hrb 2 Sept 2009 German Trade Register Announcements, Germany (27/08/2009)

Overview

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P + S Technik GmbH Feinmechanik, Ottobrunn,
Unnamed street ??, 85521 Ottobrunn, Germany
. The Shareholders' Meeting of August 14, 2009 decided on the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 1.58, the creation of an authorised capital and the amendment of Sections 2 (object of the company), 4 (share capital, authorized capital), 6 (disposal of shares), 9 (reservation of consent) and 10 confiscation) of the Articles of Association. Business address:
Unnamed street ??, 85521 Ottobrunn, Germany
. New corporate object: development, construction, production and distribution of fine mechanical devices, especially in the field of film technology and digital image processing. New share capital: EUR 64,680.00. By decision of the Shareholders' Meeting of August 14, 2009, the Managing Directors are authorised to increase the share capital of the company by a total of up to EUR 32,340.00 by issuing new shares in exchange for cash and/or in-interest deposits by issuing new shares in exchange for cash and/or in-interest deposits by a total of up to EUR 32,340.00 (Authorized Capital 2009/I).

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: P + S Technik GmbH Feinmechanik, Ottobrunn, Germany.