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Managing Director: Holger Eitner · Change of headquarters: ASUP Technik GmbH · Capital: €25,500 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 20 Mar 2008 German Trade Register Announcements, Germany (19/03/2008)

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ASUP Technik GmbH, Seevetal (Seevetal, Beckedorfer Bogen 17). GmbH. Partnership agreement of January 18, 2001, amended several times. The shareholders' meeting of December 4, 2007 decided to amend the partnership agreement in Section 1 and with it the relocation of Buchholz (previously Tostedt HRB 5084) to Seevetal. Subject: Trade in goods of all kinds (unless subject to authorisation), in particular packaging and the import and export of these goods. Share capital: EUR 25,500.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Eitner, Holger, Buchholz, *??.??.????, authorized to represent one another.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: ASUP Technik GmbH, Seevetal, Germany.

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