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MD: Wolfgang Oelschlegel · No longer MD (1) · Change of headquarters: YACO GmbH · Address · Capital: 500,000 DEM · Share­holder agreement · Proxy policy … Hrb25 Oct 2011 German Trade Register Announcements, Germany (24/10/2011)

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YACO GmbH,
Unnamed street ??, 64331 Weiterstadt, Germany
. GmbH. partnership agreement of July 21, 201988, amended several times. The shareholders' meeting of August 29, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Norderfriedrichskoog (previously Amtsgericht Flensburg HRB 1792 HU) to Weiterstadt. Business address:
Unnamed street ??, 64331 Weiterstadt, Germany
. Subject: Participation in domestic and foreign corporations, participation in real estate companies in and abroad and the granting of licences. Share capital: DEM 500,000.00. General representation rules: Each managing director represents individually. No longer Managing Director: ????, ????, Mainaschaff, *??.??.????. Appointed as Managing Director: Oelschlegel, Wolfgang, Wiesbaden, *??.??.????, 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: VisionMAX 6 Objekt GmbH, Weiterstadt, Germany.

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