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Reg­is­tra­tion · Managing Director: Dieter Niemerszein · Capital: €30,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb2 May 2008 German Trade Register Announcements, Germany (30/04/2008)

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Dieter Niemerszein GmbH, Hamburg (Ungenannte Str. ??, 22761 Schenefeld, Germany). GmbH. Partnership agreement of April 9, 2008. Subject: Trade in all kinds of goods as well as the assumption of personal liability and management at the KG in company Niemerszein & Co. KG. Transactions subject to authorisation may only be carried out if the authorisation has been granted. Share capital: EUR 30,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: Niemerszein, Dieter, Henstedt-Ulzburg, *??.??.????, 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. A/S not registered, the company's announcements are 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 current state is available on the following page: Dieter Niemerszein GmbH, Hamburg, Germany.

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