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Managing Director: Ronald Bulla · No longer Managing Director (1) · Share­holder agreement · Name: ONE Service GmbH · Corporate Purpose Hrb24 Sept 2012 German Trade Register Announcements, Germany (20/09/2012)

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Quips-ESC GmbH,
Nordhorn, Bentheimer Straße 118b, 48529 Nordhorn
. The shareholders' meeting of July 13, 2012 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (Object of the Company), Section 3 (Share Capital), Section 13 (Annual Financial Statements) and Section 19 (Final Provisions). New company: ONE Service GmbH. New business objective: execution and award of technical services in the fields of telecommunications, consumer electronics and information technology, as well as all sales and marketing activities in these areas. Appointed a.s. Managing Director: Bulla, Ronald, Nordhorn, *??.??.????. No longer Managing Director: ???????????, ??????????, position, *??.??.????.

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: ONE Service GmbH, Nordhorn, Germany.

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