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No longer Authorized signatory (ppa) (1) · Corporate Purpose Hrb26 Oct 2012 German Trade Register Announcements, Germany (23/10/2012)

Overview

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INDUNORM Hydraulik GmbH,
Unnamed street ??, 47269 Duisburg, Germany
. On September 3, 2012, the Shareholders' Meeting decided to convert the share capital (DEM 2,000,000.00) to Euros, to increase it from EUR 1,022,583.76 by EUR 2,416.24 to EUR 1,025,000.00 and to amend the partnership agreement in Section 3 of share capital, shares and share deposits. At the same time, an amendment to Section 2 (object of the company) and with it the change of the object of the company was decided. New business object: The object of the company is the planning, construction and manufacture as well as the distribution of industrial standard parts, in particular for hydraulics, mechanical engineering and technical trade. Another object of the company is the installation of vehicle equipment in commercial vehicles as well a.s. the provision of related consulting services. EUR 1,025,000.00. Procura terminated: ??????????, ??????, Dusseldorf, *??.??.????.

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: INDUNORM Hydraulik GmbH, Neukirchen-Vluyn, Germany.