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Managing Director: Carl Jörg Osterloh · Share­holder agreement Hrb 1 Mar 2006 German Trade Register Announcements, Germany (28/02/2006)

Overview

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NOGS GmbH, Hamburg (
Isestr. 77, 20149 Hamburg
). The shareholders' meeting of January 10, 2006 decided to amend the partnership agreement in Sections 7 and 10 (notices). Appointed: Managing Director: Osterloh, Carl Jörg, Kaufmann, Hamburg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. It is announced a.s. not registered: The company's announcements are now made in the electronic Federal Gazette.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: NOGS GmbH, Hamburg, Germany.