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Managing Director (4) · No longer Managing Director (1) · Capital: €50,000 · Share­holder agreement Hrb24 Jun 2011 German Trade Register Announcements, Germany (17/06/2011)

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Text

Amana Consulting GmbH, food,
Veronikastraße 36, 45131 Essen
. On May 6, 2011, the Shareholders' Meeting decided to increase the share capital by EUR 25,000 from EUR 25,000 to EUR 50,000 and to amend the partnership agreement in Section 4 (share capital). €50,000.00. No longer Managing Director: Dr. ???????, ????, Bochum, *??.??.????. Appointed Managing Director: Funke, Thorsten, Food, *??.??.????; ??????, ?????????, Neuss, *??.??.????; Dr. Stampfuß, Philipp, Essen, *??.??.???? to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. After changing the specific power of representation, Managing Director: Dr. Ringelstein, Jörg, Essen, *??.??.???? to enter into legal transactions on behalf of the company with himself or a.s. a representative of a third party.
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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: Lucanet Software GmbH, Essen, Germany.

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