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Capital: €100,000 · Company statute Hrb22 Aug 2006 German Trade Register Announcements, Germany (14/08/2006)

Overview

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Haubrok AG, Dusseldorf (
Unnamed street ??, 40221 Düsseldorf, Germany
). The Annual General Meeting of July 7, 2006 reduced the share capital by EUR 500,000.00 to EUR 100,000.00 and amended the Articles of Association in paragraph 4 (amount and allocation of the share capital). Paragraph 4.1 is recast. The capital reduction has been carried out. €100,000.00. As not registered, the Company shall provide security to creditors whose claims have been substantiated prior to this notice, insofar a.s. they cannot demand satisfaction if they make a statement for this purpose within six months. The share capital is divided into 84,380 no-par value shares, all of which are in the name of the company.

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: HCE Haubrok AG, Munich, Germany.