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Managing Director: Silvia Schmidlkofer · No longer Managing Director (1) · Address · Seat: Wörth a. d. Isar · Company statute · Corporate Purpose Hrb30 Apr 2013 German Trade Register Announcements, Germany (26/04/2013)

Overview

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wiretec Montage GmbH,
Unnamed street ??, 84130 Dingolfing, Germany
. The Shareholders' Meeting of April 12, 2013 decided to amend Sections 2 (seat), 3 (object of the company), 4 (share capital), 8 (disposal of shares) and 10 (company notices) of the Articles of Association. New seat: Wörth a. d. Isar. Business address:
Landshuter Straße 1, 84109 Wörth a. d. Isar
. New corporate object: The cabling of solar systems, the assembly and disassembly of industrial plants, cables and similar materials as well as building management and cable technology. Retired: Managing Director: ?????, ??????, Dingolfing, *??.??.????. Appointed: Managing Director: Schmidlkofer, Silvia, Frontenhausen, *??.??.????, 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.

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: wiretec Montage GmbH, Wörth a. d. Isar, Germany.