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Managing Director: Horst Meiners · Capital: €26,000 · Corporate Purpose · Sub­sidiary Hrb19 Sept 2012 German Trade Register Announcements, Germany (13/09/2012)

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HRB 1533 IZ: Meiners Elektrotechnik GmbH,
Unnamed street ??, 25348 Glückstadt, Germany
. Subject: The construction of electrical installations, the implementation of all electrical installations, plumbing, heating, air conditioning, trade and trade of the entertainment industry as well as the trade in goods of all kinds, insofar as they do not require special legal approval. In order to achieve these purposes, the Company may establish or acquire similar or similar undertakings or participate in such undertakings and/or conduct business with such undertakings. The company may set up branches. Capital: EUR 26,000.00; Managing Directors: Meiners, Horst, *??.??.????, Glückstadt, Dipl. Ing. with the power to represent the Company alone and to enter into legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of August 14, 2012, the share capital has been converted to EUR 25,564,59406, then increased to EUR 26,000 and the partnership agreement amended to Section 2 (object), Section 4 (share capital) and Section 9 (decision-making, voting rights).

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: Meiners Elektrotechnik GmbH, Elmshorn, Germany.

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