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Managing Director: Franz-Rudolf Becker · No longer Managing Director (1) Hrb 21 Dec 2006 German Trade Register Announcements, Germany (08/12/2006)

Overview

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Becker Elektrotechnik GmbH, Emsdetten (
Unnamed street ??, 48282 Emsdetten, Germany
). On November 21, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, then increase it by EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to increase the partnership agreement in Section 3 (share capital, share deposits), 5 paragraph 3.) h.) and k.) (Management) and 7 paragraph 2.) (fiscal year, duration of the company). After supplementing the date of birth, managing director: Becker, Franz-Rudolf, Emsdetten, *??.??.???? 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: ??????, ????????, Emsdetten, *??.??.????.

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: Becker Elektrotechnik GmbH, Emsdetten, Germany.