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Authorized signatory (ppa): Sabine Mangold · Capital: €1,000,000 · Share­holder agreement Hrb 29 Dec 2010 German Trade Register Announcements, Germany (22/12/2010)

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Text

Control Mechatronics Süd GmbH,
Nidderau, Philipp-Reis-Str. 12, 61130 Nidderau
. The Shareholders' Meeting of December 3, 2010 decided to increase the share capital by EUR 975,000.00 to EUR 1,000,000.00 and to amend the partnership agreement accordingly in Section 3 (share capital). New share capital: EUR 1,000,000.00. Overall prokura together with a managing director or another authorized representative: Mangold, Sabine, Frankfurt, *??.??.????.
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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 latest known state is available on the following page: Control Mechatronics GmbH, Nidderau, Germany.

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