9818246848

9818246848



REPORT ON THE PREPERATION as at 31.12.2012

China BPIC Surveying Instruments AG, Hamburg

Legał and economic position

3.1 Legał position

Company name:

China BPIC Surveying Instruments AG

Legał form:

AG

Datę of formation:

18.07.2012

Registered Office:

Amtsgericht Hamburg, HRB 123952

Address:

Schopenstehl 22, 20095 Hamburg

Entered in commercial register:

Amtsgericht Hamburg, HRB 123952

Articles of association:

Valid in the version dated 18.07.2012

incomplete financial year:

18.07. to 31.12.

Duration of the company:

indeterminate

Purpose of the company:

holding company

Subscribed Capital:

€5.154.646,00

Executive Board:

Mrs. Yan ZHAO Mr. Took Jwee NGOH Mr. Wei XIE

Supervisory Board:

Mrs. Moll Xiaoping ZHAO Mr. Jie LUO

Mr. Matthias Schroeder (sińce 19 June 2013) Mr. Philip MOFFAT (until 19 June 2013)

not available


Significant changes in the legał position after the closing datę:



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