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Address · Name: MACROMETAL Handelsgesellschaft mbH · Corporate Purpose Hrb28 Dec 2009 German Trade Register Announcements, Germany (23/12/2009)

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Verwaltung MACROMETAL Handelsgesellschaft mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The shareholders' meetings of June 2, 2009 and December 17, In 2009, they decided to convert the share capital (DEM 50,000.00) to Eur 1, then increase it by EUR 224,435.41 to EUR 250,000.00 from EUR 25,564.59 and to rewrite the partnership agreement in particular in Sections 1 (Company), 2 (Object), 3 (Share Capital, Business Shares) and 5 (Management, Representation). New company: MACROMETAL Handelsgesellschaft mbH. Business address:
Unnamed street ??, 20354 Hamburg, Germany
. New business object: the im- export and brokering of commercial transactions at international level, as well a.s. internet-based services, including trade on own account and trade in all kinds of goods for the processing industry, in particular for the metalworking industry, excluding types of goods subject to authorisation. €250,000.00. If only one managing director is appointed, he represents 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.

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: MACROMETAL Handelsgesellschaft mbH, Hamburg, Germany.