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Capital: €102,260 · Share­holder agreement · Name: SGB GmbH · Corporate Purpose Hrb11 Dec 2009 German Trade Register Announcements, Germany (02/12/2009)

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Sicherungsgerätebau GmbH, Hüttental-
Weidenau, Hofstraße 10, 57076 Siegen
. On November 25, the Shareholders' Meeting In 2009, it was decided to convert the share capital (DEM 200,000.00) to Eur, increase it from EUR 102,258.38 by EUR 1.62 to EUR 102,260.00, and amend the partnership agreement in Section 3 (share capital) (now Section 4), Section 11 (capital increase expense) (now Section 20). The shareholders' meeting of the same day has further decided to amend the company agreement in Sections 1 (company and registered office) and 2 (object of the company) and with it the change of the company and the object of the company. New company: SGB GmbH. New business object: The production and distribution of measuring and control equipment as well a.s. safety equipment for containers and pipelines and the provision of services for tank plants. New share capital: EUR 102,260.00.
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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 current state is available on the following page: SGB GmbH, Siegen, Germany.

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