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Managing Director: Pavel Brothanek · Change of headquarters: BROKO GmbH Elektroproduktion und Vertrieb · Address · Capital: 50,000 DEM · Share­holder agreement · Company statute · Corporate Purpose Hrb8 May 2013 German Trade Register Announcements, Germany (25/04/2013)

Overview

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BROKO GmbH Elektroproduktion und Vertrieb,
Unnamed street ??, 84048 Mainburg, Germany
. GmbH. Partnership agreement of August 30, 1994. The shareholders' meeting of April 10, 2013 decided to amend section 1 (seat, until now Unterschleißheim, Amtsgericht München HRB 107214) of the Articles of Association. Business address:
Unnamed street ??, 84048 Mainburg, Germany
. Subject of the company: manufacture and distribution of electrical equipment, modules and other industrial products, import and export as well as execution and brokering of commercial transactions of any kind, takeover and award of industrial, plant and commercial representations as well as consulting activities. Share capital: DEM 50,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Brothanek, Pavel, Mainburg, *??.??.????, 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 latest known state is available on the following page: BROKO GmbH, Unterschleißheim, Germany.