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MD: Nico Aderhold, Lutz Grunert · PPA: Matthias Pavel · No longer PPA: Nico Aderhold · No longer MD (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement … Hrb10 May 2012 German Trade Register Announcements, Germany (09/05/2012)

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SIT Südharzer Industrie Technik GmbH, Ungenannte Str. ??, 99734 Nordhausen, Germany. GmbH. Partnership agreement of June 24, 2011. The Shareholders' Meeting of April 12, 2012 decided to increase the share capital by EUR 23,000.00 to EUR 25,000.00 and to amend the clause 1 (company, until now 'SIT Südharzer Industrie Technik UG (Ltd. liability)', and registered office, previously Halle (Saale), District Court of Stendal HRB 16934) and Paragraph 3 (share capital) of the company agreement. Business address: Ungenannte Str. ??, 99734 Nordhausen, Germany. The object of the company: the distribution, trade, service and supply of industrial technology. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Retired: Managing Director: ??????????, ??????????, Erfurt, *??.??.????. Appointed: Managing Director: Aderhold, Nico, Auleben, *??.??.????; Grunert, Lutz, big change, *??.??.????. Procura terminated: Aderhold, Nico, Auleben, *??.??.????. Individual procurators: Pavel, Matthias, Markkleeberg, *??.??.????.
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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: SIT Südharzer Industrie Technik GmbH, Nordhausen, Germany.

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