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Managing Director: Thorsten Beckmann · No longer Managing Director (1) · Change of headquarters: aptus 708. GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb9 Jan 2012 German Trade Register Announcements, Germany (05/01/2012)

Overview

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Gemüsering Beteiligungs- und Handelsgesellschaft Thüringen Verwaltungs GmbH,
Unnamed street ??, 70327 Stuttgart, Germany
. GmbH. Partnership agreement of November 8, 2011. The shareholders' meeting of December 19, 2011 decided on the recasting of the partnership agreement. The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 137764 B) to Stuttgart. So far: "aptus 708. GmbH", now: seat moved, now: change of; Business address:
Unnamed street ??, 70327 Stuttgart, Germany
. Object changed, now: Object: Participation as a personally liable shareholder in KGen and the takeover of its management. Share capital: EUR 25,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Beckmann, Thorsten, Friedrichskoog, *??.??.????, authorized to represent the company individually 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. No longer Managing Director: ?????, ????????, Berlin, *??.??.????.

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: Gemüsering Böhmer Verwaltungs GmbH, Alperstedt, Germany.

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