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Capital: €100,550 · Shareholder agreement Hrb16 Dec 2008 German Trade Register Announcements, Germany (15/12/2008)
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EUROKAUTION Service EKS GmbH,
Unnamed street ??, 22087 Hamburg, Germany
. The shareholders' meeting of November 27, 2008 decided to recast the partnership agreement, in particular in Sections 2 (object), 3 and 5 (representation) and with it the increase of the share capital by EUR 75,550.00 to EUR 100,550.00. Mediation of deposits, guarantees and other guarantees for others, as well a.s. the commercial insurance brokerage and the provision of all related service transactions in several European countries. EUR 100.550.00. If there is only one managing director, he represents 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.
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: EUROKAUTION Service EKS GmbH, Baden-Baden, Germany.