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Managing Director: Andreas Quak · Change of headquarters: SVQ GmbH · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb5 Mar 2008 German Trade Register Announcements, Germany (04/03/2008)

Overview

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SVQ GmbH, Lebach (
Hans-Schardt-Str. 1, 66822 Lebach
). GmbH. The shareholders' meeting of January 28, 2008 has decided to amend the partnership agreement in Section 1 paragraph 2 and with it the transfer of the registered office from Erkrath (previously Amtsgericht Wuppertal HRB 16901) to Lebach. Subject: Mechanical engineering. Share capital: EUR 100,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Quak, Andreas, Erkrath, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party.

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: SVQ GmbH, Lebach, Germany.