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Managing Director: Helmut Rödig · No longer Managing Director (1) · Share­holder agreement · Name: Beteiligungsgesellschaft AQUARIUS mbH · Corporate Purpose Hrb31 Oct 2008 German Trade Register Announcements, Germany (30/10/2008)

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Text

Kannegieter Consult GmbH, Hamburg (
Unnamed street ??, 22529 Hamburg, Germany
). The shareholders' meeting of September 24, 2008 decided to amend the partnership agreement in Sections 1 (1) (company) and 2 (object). New company: Investment company "AQUARIUS" mbH. New business object: participation in and advice from other companies. Appointed Managing Director: Rödig, Helmut, Hamburg, *??.??.????, authorized to represent one another; 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. Retired Managing Director: ???????????, ??????, Hamburg, *??.??.????.
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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 latest known state is available on the following page: Beteiligungsgesellschaft AQUARIUS mbH, Hamburg, Germany.

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