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Managing Director: Simon Tabeling · No longer Managing Director (1) · Address · Capital: €28,500 · Share­holder agreement Hrb4 Nov 2013 German Trade Register Announcements, Germany (01/11/2013)

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Oyther Torf-Beteiligungsgesellschaft mbH,
Unnamed street ??, 49377 Vechta, Germany
. On February 13, 2009, the Shareholders' Meeting decided to convert the share capital (DEM 55,000.00) to Eur, increase it from EUR 28,121.05 by EUR 378.95 to EUR 28,500.00 and amend the partnership agreement in Section 3 (share capital). Change of business address:
Unnamed street ??, 49377 Vechta, Germany
. Share capital: EUR 28,500.00. No longer Managing Director: ????????, ????, Kaufmann, Vechta-Oythe. Appointed as Managing Director: Tabeling, Simon, Vechta, *??.??.????, authorized to represent one person; 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: Oyther Torf-Beteiligungsgesellschaft mbH, Vechta, Germany.