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Managing Director: Werner Becker, Udo Dahm · Change of headquarters: Rohrer Services GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 7 Dec 2012 German Trade Register Announcements, Germany (04/12/2012)

Overview

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Rohrer Services GmbH,
Unnamed street ??, 45699 Herten, Germany
. GmbH. partnership agreement of October 16, 2006, amended several times. The shareholders' meeting of October 4, 2012 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of marl (previously Amtsgericht Gelsenkirchen HRB 10504) to Herten. Business address:
Unnamed street ??, 45699 Herten, Germany
. Object: - Prefabrication and assembly of sheet metal cladding, - execution of fine-sheet metal work, - trade in metal products and building materials of all kinds, - carrying out internal transports, - industrial cleaning of containers and tanks, - assembly line, assembly supervision and other engineering services, - commercial hiring-out of workers in accordance with the Workers' Hiring Act (AÜG), - execution of other services in industry - scaffolding, - heat and sound insulation. 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. Managing Directors: Becker, Werner, Tacherting, *??.??.????; Dahm, Udo, Pulheim, *??.??.????, each with individual representatives.

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: Rohrer Services GmbH, Herne, Germany.