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Capital: €52,000 · Share­holder agreement Hrb15 Mar 2005 German Trade Register Announcements, Germany (04/03/2005)

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Hubert Niewels Kältetechnik GmbH, Bad Lippspringe (
Neuhäuser Weg 3 a, 33175 Bad Lippspringe
). On December 20, 2004, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur, increase it by EUR 870.81 to EUR 52,000.00 from EUR 51,129.19 and amend the СД agreement in Section 3 (share capital) and in Sections 12, 13 and 14.
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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 current state is available on the following page: Hubert Niewels GmbH, Bad Lippspringe, Germany.

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