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MD: Hartmut Büttner · Share­holder agreement · Seat: Die Eintragung betreffend den Sitz ist nach einer Gemeindegebietsreform von Amts wegen wie folgt angepasst: Rietz-Neuendorf · Corporate Purpose Hrb14 Dec 2016 German Trade Register Announcements, Germany (28/11/2016)

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HRB 532 FF: sih Sicherungsanlagen GmbH, Rietz-
Neuendorf, Werkstraße 17, 15848 Rietz-Neuendorf OT Birkholz
. Headquarters of the company: The registration concerning the registered office is of its own motion adapted after a municipal reform as follows: Rietz-Neuendorf; Subject: Manufacture, distribution and assembly of mechanical and electronic safety equipment and other products of metal processing and electronics. Manufacture, maintenance and distribution of mechanical engineering products and their spare parts and assemblies. Board of Directors: The registration for No. 1 is corrected of its own motion as follows: Managing Director: Büttner, Hartmut, *??.??.????, Gardelegen; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 21, 2016, the partnership agreement has been redrafted, in particular the subject-matter of the company has been changed.

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: sih Sicherungsanlagen GmbH, Rietz-Neuendorf, Germany.

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