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MD: Kresimir Vitasovic · No longer MD (1) · Change of headquarters: Makro Metallverarbeitungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy … Hrb23 Apr 2009 German Trade Register Announcements, Germany (21/04/2009)

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Makro Metallverarbeitungs GmbH,
Eppertshausen, Siemensstraße 4, 64859 Eppertshausen
. GmbH. The shareholders' meeting of February 9, 2009 decided to recast the partnership agreement, in particular the amendment in Section 1 (seat) and with it the transfer of rödermark (previously Offenbach am Main HRB 40147) to Eppertshausen and Section 20 (notices). Business address:
Siemensstraße 4, 64859 Eppertshausen
. Subject: Metalworking, industrial production of serial parts as well as industrial milling and turning using CNC technology. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: Vitasovic, Kresimir, Rödermark, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. No longer Managing Director: ?????????, ???????, Rödermark, *??.??.????.

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: Makro Metallverarbeitungs GmbH, Eppertshausen, Germany.

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