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Authorized signatory (ppa): Christian Maas, Patrick Schild · Capital: €30,000 · Share­holder agreement Hrb7 Jul 2006 German Trade Register Announcements, Germany (04/07/2006)

Overview

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ELMATEC Elektromaterial und Schaltschrankservice GmbH, Quierschied (
Am Holzplatz 1, 66287 Quierschied
). On June 21, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 4,435.41 to EUR 30,000.00 and amend the partnership agreement in Sections 4 (share capital) and 19 (public notices). Overall prokura together with a managing director or other authorized representative: Maas, Christian, Dillingen, *??.??.????; Schild, Patrick, Neunkirchen, *??.??.????. As not registered: Announcements of the company are now made in the electronic Federal Gazette.

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: ELMATEC Elektromaterial und Schaltschrankservice GmbH, Quierschied, Germany.