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Managing Director (1) · No longer Managing Director (1) · Address · Share­holder agreement Hrb2 Dec 2011 German Trade Register Announcements, Germany (30/11/2011)

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Steinkuhl GmbH, Emmerich am
Unnamed street ??, 46446 Emmerich a. Rhein, Germany
. The shareholders' meeting of August 19, 2011 decided to amend the partnership agreement in Section 3 (share capital and share deposits) and to extend the partnership agreement by section 9 (competition protection). Pursuant to Paragraph 3, EGGESELLSCHAFT mbHG of its own motion supplemented as a business address:
Unnamed street ??, 46446 Emmerich a. Rhein, Germany
. No longer Managing Director: ?????????, ????, Emmerich am Rhein, *??.??.????. Appointed as Managing Director: ???????, ????, Emmerich am Rhein, *??.??.????, 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: Steinkuhl GmbH, Dinslaken, Germany.

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