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Managing Director: Ingrid Kespelher, Klaus Kespelher · Address · Capital: €26,000 · Share­holder agreement Hrb8 Jul 2011 German Trade Register Announcements, Germany (03/07/2011)

Overview

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Kespelher Wine Shippers GmbH,
Heidenrod, Gutenbergstraße 5, 65321 Heidenrod-Springen
. The shareholders' meeting of May 30, 2011 decided on the recasting of the partnership agreement, in particular the amendment to Section 4 (share capital) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 435.41 and 7 (management and representation). Business address:
Gutenbergstraße 5, 65321 Heidenrod-Springen
. New share capital: EUR 26,000.00. Personal data and representation rules changed, now: Managing Director: Kespelher, Ingrid, Heidenrod, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data and representation rules changed, now: Managing Director: Kespelher, Klaus, Heidenrod, *??.??.????, authorized to represent one another; 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.

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: Kespelher Wine Shippers GmbH, Heidenrod, Germany.