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Managing Director (1) · Capital: €55,230 · Company statute Hrb23 Mar 2009 German Trade Register Announcements, Germany (18/03/2009)

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Schönebecker Stahl- und Hallenbau GmbH,
Schönebeck, Grundweg 57, 39218 Schönebeck (Elbe)
. The shareholders' meeting of February 27, 2009 decided on the changeover to the euro, the increase in the share capital by EUR 10.47 to EUR 55,230.00, the further increase by EUR 16,020.00 to EUR 71,250.00 and the amendment of Sections 3 (share capital, share deposits) and 8 (shareholder resolutions) of the Articles of Association. EUR 71,250.00. Personal data changed, now: Managing Director: ??????, ????, Pretzien, *??.??.????, 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: Schönebecker Stahl- und Hallenbau GmbH, Schönebeck (Elbe), Germany.

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