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No longer Managing Director (1) · Address · Capital: €75,000 · Share­holder agreement Hrb2 Feb 2009 German Trade Register Announcements, Germany (29/01/2009)

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E.C.P.M. GmbH Elektrotechnisches Consulting, Planungsbüro, Montage und Anlagenbau,
Unnamed street ??, 74420 Oberrot, Germany
. The shareholders' meeting of October 8, 2008 decided to amend the СД agreement in Sections 3 (share capital, share deposits) and 21 (announcements). The share capital is increased to EUR 75,000.00 by resolution of the shareholders' meeting from the same day. Business address:
Unnamed street ??, 74420 Oberrot, Germany
. Share capital now: EUR 75,000.00. No longer Managing Director: ????????????, ??????, Fellbach-Öffingen, *??.??.????.

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: E.C.P.M. GmbH Elektrotechnisches Consulting, Planungsbüro, Montage und Anlagenbau, Oberrot, Germany.