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Address · Change of headquarters: Honerkamp facilityprotection GmbH · Managing Director: Wolfgang Honerkamp · Capital · Corporate Purpose · Articles of association · Proxy 15 Dec 2010 – German Trade Register Announcement, Germany

Overview

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Honerkamp facilityprotection GmbH, Langenfeld, Ungenannte Str. ??, 40764 Langenfeld, Germany. GmbH. Partnership agreement of February 29, 2008, later amended. The Shareholders' Meeting of November 18, 2010 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Erkrath (previously District Court of Wuppertal HRB 21136) to Langenfeld. Business address: Ungenannte Str. ??, 40764 Langenfeld, Germany. Subject: The acquisition of industrial representatives of German and international manufacturers of operating and safety equipment as well as the sale, supply, assembly and maintenance of their and of self-made products in their own name and on their own account. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Directors: Honerkamp, Wolfgang, Erkrath, born ????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as 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: Honerkamp facilityprotection GmbH, Langenfeld (Rheinland), Germany.

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