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Managing Director (2) · No longer Authorized signatory (ppa) (1) · Capital: €7,000,000 · Name: OTT Hydromet GmbH · Company statute · Corporate Purpose Hrb6 Sept 2010 German Trade Register Announcements, Germany (31/08/2010)

Overview

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OTT Messtechnik Verwaltungs GmbH, Kempten (Allgäu),
Ludwigstraße 16, 87437 Kempten
. The Shareholders' Meeting of August 11, 2010 decided to increase the share capital by EUR 6,975,000.00 and to amend the Articles 3 (share capital), 1 (company), 2 (object) and 7 (announcements) of the Articles of Association. New company: OTT Hydromet GmbH. New business object: Water measurement technology and the development, manufacture and distribution of, trade in and service for electronic (n) and mechanical (n) devices (s) and systems (s) with or without software, in particular in the field of industrial measurement and control technology. New share capital: EUR 7,000,000.00. Appointed: Managing Director: ?????, ????, Haldenwang-Börwang, *??.??.????. Appointed: Managing Director: ??????, ?????? ??????, Wetzlar, *??.??.????, 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. Procura terminated: ?????, ????, Haldenwang-Börwang, *??.??.????.

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: OTT Hydromet GmbH, Kempten, Germany.