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Address · Change of headquarters: Micromix GmbH · Managing Director: Karl-Heinz Schreiber · Capital · Corporate Object · Articles of association · Proxy 17 Apr 2009 – German Trade Register Announcement, Germany

Overview

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Micromix GmbH,Oranienburg, Ungenannte Str. ??, 16515 Oranienburg, Germany. Business address: Ungenannte Str. ??, 16515 Oranienburg, Germany. Subject: Development, production and distribution of micro-mixing plants (microconcrete plants) for the production of concrete, mortar and concrete-like fresh products in unmanned automatic operation. Share capital: EUR 173,000.00. Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: Schreiber, Karl-Heinz, born ????, Oranienburg; with the power to represent the company alone,Company mbH. Partnership agreement of February 2, 2001, last amended by decision of May 19, 2005. By resolution of the shareholders' meeting of February 17, 2009, the registered office of the company was moved from Stahnsdorf (District Court of Potsdam HRB 14905) to Oranienburg and the partnership agreement was amended in Section 1 (Company and registered office of the company) para. 2.; Date of first registration: April 17, 2001.

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: Micromix GmbH, Oranienburg, Germany.

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