Company Registry Extract Report

Transkript

1 Ref: CD******* Company Registry Extract Report Date RE: KABUSHIKIGAISHA ASTEC PAINTS Our local agent has undertaken the requested corporate research in Japan and we can now provide the following report details; Corporate Name Kabushikigaisha Astec Paints Japan Changed: Apr Corporate Number Head Office 4-2-8, Befukita, Shimenmachi, Kasuya-gun, Fukuoka Prefecture Moved: July 6, 2011 Registered: July 13, 2011 Method of Public Notice shall be given by publishing in the official gazette Establishment Date October 23, 2000 Purpose 1. Import, manufacture and sales of following items i. Building materials of synthetic resins for soundproofing, waterproofing and insulation ii. Medicine, quasi-drugs, cosmetics, agricultural chemicals, low explosives, chemical industry medicines such as toxic and hazardous substances 2. Design, construction, management and contract for building construction 3. House renovation business 4. Communications service business 5. Sales of timber and construction materials 6. Investigation, planning, research, development and consulting for above 7. Duties accompanying or relating above Total Number of Authorised Shares 800 stocks

2 Total Number of Issued Shares Provisions of incorporation to the effect that share certificates be issued Total number of issued shares 400 stocks Changed: Mar. 18, 2011 Registered: Mar. 31, 2011 The company's stock takes the form of issued stock certificates. Stated Capital 20,000,000 Yen Changed: Mar. 18, 2011 Registered: Mar. 31, 2011 Provision of restriction on Transferring shares Acquisition of shares by assignment shall require the approval of the board of directors. Director: Toru SUGAHARA Reappointed: May 18, 2005 Registered: June.29, 2005 Matters concerning officers Director: Satomi SUGAHARA Director: Mamoru KAWAZOE Reappointed: May 18, 2005 Registered: June.29, 2005 Appointed: Apr. 5, 2004 Matters relating to company with board of directors Representative Director: Toru SUGAHARA ,Hirao, Chuo-ku, Fukuoka city Auditor: Shigeru SUGAHARA Company with board of directors Reappointed: May 18, 2005 Registered: June.29, 2005 Moved: Jan. 2, 2011 Registered: Jan. 7, 2011 Appointed: May 18, 2005 Registered: June.29, 2005 Matters relating to company with company auditors Company with company auditors End of Report. Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date. We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.

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6 Date Ref: CD***** Company Registry Extract Report RE: PETROSERV LIMITED Our local agent has undertaken the requested corporate research in Qatar and we can now provide the following report details; Company Name Petroserv Limited Company Reg Number 7670 Registered Date 12 March 1980 Address Doha, Qatar Status Valid until 12 March 2014 Directors 1- Sultan bin Jasem bin Mohammed Althani, Nationality: Qatari. 2- Barry Millis, Nationality: South Africa. 3- Shirbil Asad Yousef Khaleel, Nationality: Lebanon

7 Shareholders 1- Jasem Sultan Jasem Mohammed Althani. Nationality: Qatari. 2- Sultan Jasem Mohammed Althani. Nationality: Qatari. 3- Alfiya Holdings LLC. Corporate Partner. Shareholding 53% See attached official extract documents. End of Report. Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date. We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.

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11 Date Ref: CD********* Registry Extract Report RE: JAYAMPATHI LANKA EXPORT (PVT) LTD Our local agent has undertaken the requested corporate research in Sri Lanka and we can now provide the following report details; Company Findings Name Of Company Previous Name Legal Form / Status of Company Name in Local Language JAYAMPATHI LANKA EXPORT (PVT) LTD None Private Limited Company ஜயம பத லங க எச ப ர ப ர வட ல ம டட Corporate Registration Records Subject Company is found to be registered with following details: Registered Name of Company Jayampathi Lanka Export (Pvt.) Ltd Former Date Of Registration / March 23 rd 1999 Incorporation New Date Of Registration December 2 nd 2012 Old Registration Number N PVS New Registration Number PVS 9892 Registered Office Address DAMBULLA ROAD, MUTTETTUGALA, KURUNEGALA Registered Office at Sri Lanka Nature of Business: To carry out business of procuring, processing, improving, and manufacturing from coir dust or any other article of similar nature compacted blocks briquettes, pellets, cocoa, peat products, coconut husk, chips, horticultural charcoal, soil erosion control nets latex mixed coir pots and sticks and organic compost fertilizer. Source: Source: Company Fillings Other Details Contact Numbers Direct : Mobile Number Fax chairman@jayampathilanka.com Chairman Jayampathi W. Pathirana General Manager Gayan De Silva

12 Share Capital Structure Authorized Share Capital Type of Shares Number of Shares Amount Face Value Ordinary Shares 1,000,000 10,000, Source: Company Fillings Paid Up Share Capital Type of Shares Number of Shares Amount Face Value Note: Amount of paid up capital was not identified As per the Annual return Dated: 29 th November 2012 The Company has declared sale of 250,000 number of shares on 15 th December 2008 each share at a price of Rs. 40/- Source: Company Fillings First Directors of Company Name Address Nationality NIC Hewapathiranage Dambulla Road, Not Available V Jayampathi Wickramasiri Muttettugala, Kurunegala. Pathirana Hewawitharanage Sudarma Dambulla Road, Not Available V Pathirana Muttettugala, Kurunegala. Source: Company Fillings Resignation of Director Name Address Nationality Date of Resignation Mrs. Hewawitharanage Dambulla Road, Not Available 11 th February 2008 Sudarma Pathirana Muttettugala, Kurunegala. Source: Company Fillings

13 Appointment of New Director Name NIC Nationality Date of Appointment Mrs. Champika Subashinie V Not Available 11 th February 2009 Pathirana Source: Company Fillings Current Directors of Company Name Address Nationality NIC Hewapathiranage Dambulla Road, Not Available V Jayampathi Wickramasiri Muttettugala, Kurunegala. Pathirana Champika Subashinie Dambulla Road, Not Available V Pathirana Muttettugala, Kurunegala. Source: Company Fillings Shareholders of Company Name NIC Nationality Number of Shares H.J. Wickramasiri Pathirana V Not Available 725,000 Subashinie Pathirana V Not Available 225,001 Total 950,001 Source: Company Fillings Personal Particulars of Directors of Subject Company Name: Designation: Father Name: NIC Address: Source: Company Fillings Name: Designation: Father Name: NIC Address: Source: Company Fillings Hewapathiranage Jayampathi Wickramasiri Pathirana Director Not Available V Dambulla Road, Muttettugala, Kurunegala. Champika Subashinie Pathirana Director Not Available V Dambulla Road, Muttettugala, Kurunegala.

14 End of Report. Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date. We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.

15 Date Ref: CD Registry Extract Report RE: MAURIMED INTERNATIONAL LIMITED Our local agent has undertaken the requested corporate research in Mauritius and we can now provide the following report details; Company Name Maurimed International Limited Registration Number C Company Classification Private company - Domestic Registered Date 30/09/2009 Business Number C Status In Winding up mode Removal of Company under s309(1) (B) Status Date 21/12/2010 Company Type Limited by Shares Registered Address 24 Letford Road Rose Belle Mauritius Economic Activity Agent for Import and Export

16 ASSOCIATED PERSONS Office Holders Name Position Vencatasamy Vishwamitra Mahajan Sanjay Director Appadoo-Vencatasamy Babinee Secretary Shareholders Maurimed Ltd Shareholder Generation Pharma Pvt Ltd Shareholder Please see accompanying official excerpt for more information on this company. End of Report. Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date. We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.

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18 Date Ref: CD****** Registry Extract Report RE: KJ INDUSTRIES A/S Our local agent has undertaken the requested corporate research in Denmark and we can now provide the following report details; Company Name KJ Industries A/S Company Number Date of Incorporation 31 October 2007 Registered Address c/o Butina A/S Ydervang Holbæk Denmark Municipality Holbæk Purpose The company's purpose is the pursuit of business in circulation of structural steel and related services. Listed No Status Active Company Classification Limited liability company Industry Manufacture of metal structures and parts

19 Founders BRONTE Ltd. Kaningårdsvej Virum EJVIND KILDEGAARD HOLDING ApS King's Highway Virum SONE MOUNTAIN HOLDING ApS Egtvedvej 4 Rådvad 6000 Kolding (Chairman) Kim Wrona Mill Moseparken Allerød Netherlands Board of Directors Gerhardus Jóhannus Lambertus van Vilsteren Steege SP Raalte Netherlands Remko Rosman Graafsebaan 76B 5242 JN Rosmalen Netherlands Manager Auditors Remko Rosman Graafsebaan 76B 5242 JN Rosmalen Netherlands (Appointed 13/05/2013) BDO STATSAUTORISERET REVISIONSAKTIESELSKAB Havneholmen Copenhagen V (Appointed 15/05/2013) End of Report. Information in the above report and any attachments has been provided by our local agents and it is believed to be accurate and factual as of the above date. We have no reason to doubt any of the information supplied, however we accept no responsibility for any errors within this report.

20 CVR-nr.: Fuldstændig rapport for KJ INDUSTRIES A/S Navn: KJ INDUSTRIES A/S Hoved P-nr.: Hoved P-enhed: KJ INDUSTRIES A/S Stiftelsesdato: Adresse: Kommune: Formål: Børsnoteret: Status: Reklamebeskyttet: Antal ansatte: Virksomhedsform: Branche: Arbejdsgivermarkering: Stiftere: c/o Butina A/S Ydervang Holbæk Holbæk Selskabets formål er udøvelse af virksomhed indenfor omsætning af bygningsstål og hermed beslægtet virksomhed. Nej Selskabet er normalt Nej Uoplyst Aktieselskab Fremstilling af metalkonstruktioner og dele heraf Nej BRONTE ApS Kaningårdsvej Virum EJVIND KILDEGAARD HOLDING ApS Kongevejen Virum SONEBJERG HOLDING ApS Egtvedvej 4 Rådvad 6000 Kolding

21 Bestyrelse: (formand) Kim Wrona Møllemoseparken Allerød Gerhardus JOhannus Lambertus van Vilsteren Steege SP Raalte Holland Remko Rosman Graafsebaan 76B 5242 JN Rosmalen Holland Direktion: Revision: Tegningsregel: Remko Rosman Graafsebaan 76B 5242 JN Rosmalen Holland (Tiltrådt ) BDO STATSAUTORISERET REVISIONSAKTIESELSKAB Havneholmen København V (Tiltrådt ) Selskabet tegnes af to bestyrelsemedlemmer i forening, af to direktører i forening eller af et bestyrelsesmedlem i forening med en direktør Regnskabsår: Fra til Første regnskabsperiode: Aktiekapital DKK Offenliggjorte regnskaber: Årsregnskab offentliggjort d Årsregnskab offentliggjort d Årsregnskab offentliggjort d Årsregnskab offentliggjort d Årsregnskab offentliggjort d Historiske registreringer: Offentliggjorte registreringer: Cvr-nr.: DT STÅL A/S Vedtægter ændret: Nyt navn: KJ INDUSTRIES A/S Cvr-nr.: DT STÅL A/S

22 Revision: Udtrådt af revisionen: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den Indtrådt i revisionen: BDO STATSAUTORISERET REVISIONSAKTIESELSKAB, Havneholmen 29, 1., 1561 København V, den Cvr-nr.: DT STÅL A/S Bestyrelse: Udtrådt af bestyrelsen: Rene Madelaire, den , Lars Jacob Kildegaard, den Indtrådt i bestyrelsen: Kim Wrona, (formand), Møllemoseparken 166, 3450 Allerød, den , Remko Rosman, Graafsebaan 76B, 5242 JN Rosmalen, Holland, den Direktion: Udtrådt af direktionen: Lars Jacob Kildegaard, den Indtrådt i direktionen: Remko Rosman, Graafsebaan 76B, 5242 JN Rosmalen, Holland, den Cvr-nr.: DT STÅL A/S Revision: Udtrådt af revisionen: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den Indtrådt i revisionen: PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Toldbuen 1, 4700 Næstved, den Cvr-nr.: DT STÅL A/S Ny adresse: c/o Butina A/S, Ydervang 5, 4300 Holbæk Cvr-nr.: DT STÅL A/S Bestyrelse: Udtrådt af bestyrelsen: Ejvind Kildegaard, den Indtrådt i bestyrelsen: Gerhardus JOhannus Lambertus van Vilsteren, Steege 1, 8102 SP Raalte, Holland, den Direktion: Udtrådt af direktionen: Søren Sejer Glargaard, den Indtrådt i direktionen: Lars Jacob Kildegaard, Krogvej 22, 2830 Virum, den Cvr-nr.: DT STÅL A/S Revision: Udtrådt af revisionen: CVR-NR HR REVISION - STENLØSE ApS, den Indtrådt i revisionen: PRICEWATERHOUSECOOPERS

23 STATSAUTORISERET REVISIONSAKTIESELSKAB, Toldbuen 1, 4700 Næstved, den Cvr-nr.: DT STÅL A/S Bestyrelse: Udtrådt af bestyrelsen: Niels Frederiksen, den Cvr-nr.: DT STÅL A/S Vedtægter ændret: Bestyrelse: Tiltrådt som formand: Rene Madelaire, den , Fratrådt som formand, men forbliver i bestyrelsen: Niels Frederiksen, den Cvr-nr.: BUTINA STÅL A/S Vedtægter ændret: Nyt navn: DT STÅL A/S Cvr-nr.: BUTINA STÅL A/S Adresse: c/o Butina ApS, Ydervang 5, 4300 Holbæk Stiftelsesdato: Seneste vedtægtsdato: Kapital: kr ,00. Indbetalingsmåde: kontant kr ,00 til kurs 100,00. Stiftere: CVR-NR BRONTE ApS, Kaningårdsvej 18, 2830 Virum, den , CVR-NR EJVIND KILDEGAARD HOLDING ApS, Kongevejen 233, 2830 Virum, den , CVR-NR SONEBJERG HOLDING ApS, Egtvedvej 4, Rådvad, 6000 Kolding, den Bestyrelse: Adm. direktør Niels Frederiksen, (formand), Kejsdalen 70, Klakring, 7130 Juelsminde, den , Lars Jacob Kildegaard, Krogvej 22, 2830 Virum, den , Direktør Ejvind Kildegaard, Kongevejen 233, 2830 Virum, den , Salgs- og marketingdirektør Rene Madelaire, Kaningårdsvej 18, 2830 Virum, den Direktion: Søren Sejer Glargaard, Stenhusparken 5, 4300 Holbæk, den Selskabet tegnes af to bestyrelsemedlemmer i forening, af to direktører i forening eller af et bestyrelsesmedlem i forening med en direktør. Revision: CVR-NR KJ REVISION STENLØSE REGISTRERET REVISIONSANPARTSSELSKAB, Stenløse Center 53K, 3660 Stenløse, den Første regnskabsår: Regnskabsår: