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Managing Director: Marcus Medicke · No longer Managing Director (2) · Capital: €150,000 · Share­holder agreement Hrb30 Jun 2005 German Trade Register Announcements, Germany (24/06/2005)

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Medicke Metallbau GmbH, Glauchau (Auestraße 105 + 115, 08371 Glauchau). The shareholders' meeting of May 26, 2005 decided to reduce the share capital by EUR -771,000.00 to EUR 150,000.00 and to amend Section 4 (share capital) of the partnership agreement. New share capital: EUR 150,000.00. Retired: Managing Director: ?????????, ????????????, Dipl.-Business Manager, Burgau; ???????, ?????????, Businesswoman, Glauchau. Appointed: Managing Director: Medicke, Marcus, Glauchau, *??.??.????, authorized to represent one person; 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.
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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: MEDICKE GmbH, Glauchau, Germany.

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