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Managing Director: Nina Betz · No longer Managing Director (1) · Capital: €26,000 · Seat: Würzburg · Name: N. B. Beratungs-GmbH · Company statute · Corporate Purpose Hrb24 Mar 2005 German Trade Register Announcements, Germany (09/03/2005)

Overview

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NetChance Internet Service GmbH, Höchberg (Ungenannte Str. ??, 97074 Würzburg, Germany). The shareholders' meeting of January 27, 2005 decided to convert to euros and increase the share capital by EUR 435.41 to EUR 26,000 and to amend the Articles 1 (company and registered office), 2 (object), 3 (share capital) and 8 para.1 (shareholders' meeting) of the Articles of Association. New company: N. B. Beratungs-GmbH. New seat: Würzburg. New subject: Management consulting. Retired Managing Director: Dr. Dr. ?????, ????, Höchberg, *??.??.????. Appointed Managing Director: Betz, Nina, Würzburg, *??.??.????, 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.

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: N. B. Fliesenhandels-GmbH, Würzburg, Germany.

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