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Change of headquarters: COMPO Beteiligung GmbH · Share­holder agreement Hrb13 Apr 2012 German Trade Register Announcements, Germany (11/04/2012)

Overview

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COMPO Beteiligung GmbH,
Münster, Gildenstraße 38, 48157 Münster
. The shareholders' meeting of January 17, 2012 has decided to amend the social contract in clause 1.2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 91140) to Münster as well a.s. the amendment in clause 3.2 (share capital) and in paragraph 5. 1+2 (management and representation).

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: COMPO GmbH, Münster, Germany.