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Managing Director: Mikalai Paulau · Share­holder agreement · Corporate Purpose Hrb17 Nov 2015 German Trade Register Announcements, Germany

Overview

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HRB 132936 B: IPL GmbH,
Unnamed street ??, 12099 Berlin, Germany
. Objective: 1. the imprint and export of fixed assets and working capital, as well as of goods, in particular technological equipment, production and processing equipment and machinery and their parts, as well as tools and consumables; building materials and components, technical equipment of buildings and structures such as sanitary, heating and security equipment, construction machinery and tools; Car parts; products of the oil processing and chemical industries, including paints, fertilizers and detergents, as well as raw materials for their manufacture; computer, office and household equipment and consumables; Clothing; Food and raw materials for food, medical equipment, furniture, electrical installations, packaging incl. container glass, jewellery and artificial products, including products made of precious metals, in compliance with legal requirements, with the exception of activities subject to authorisation. 2. The organisation and handling of the import and export of the assets and assets listed in paragraph 1 above and of the goods listed in paragraph 1 above, in compliance with the relevant customs, tax and certification rules; 3. Consulting, project management, construction management and logistics as well as brokering transactions on a commission basis, with the exception of activities subject to authorisation. 4. The trade and distribution of the goods listed in paragraph 1 above the Internet. Amendment to No 1: Residence changed; Managing Director: Paulau, Mikalai, *??.??.????, Günthersleben; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of October 20, 2015, the СД agreement is amended to Section 3 (object).

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: IPL GmbH, Thalheim/Erzgebirge, Germany.