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Managing Director: Carmen Reis · No longer Managing Director (1) · Share­holder agreement · Seat: Bietigheim-Bissingen · Name: VBT Vital-Bauconsult GmbH · Corporate Purpose Hrb27 Aug 2007 German Trade Register Announcements, Germany (20/08/2007)

Overview

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GS Gastro-Service GmbH, Stuttgart (
Bahnhofstr. 56, 74321 Bietigheim-Bissingen
). The shareholders' meeting of May 18, 2007 decided to amend the partnership agreement in Sections 1 (company, registered office) and 2 (object of the company). Section 13 (notices) of the partnership agreement was deleted. 14 - 16 were changed to sections 13 - 15. Company, now: VBT Vital-Bauconsult GmbH. Seat moved, now: Bietigheim-Bissingen. Subject changed, now: (a) the acquisition of built-up and/or undeveloped land with own resources, on own account and in its own name (b) the structural redevelopment of these plots by demolishing up-and-coming buildings, erecting new buildings, renovating, renovating and renovating existing buildings (c) exploitation of these land, which has been redesigned by design, leasing or sale. Appointed as Managing Director: Reis, Carmen, Ludwigsburg, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: ?? ??????, ????????, Stuttgart, *??.??.????.

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: VBT Vital-Bauconsult GmbH, Bietigheim-Bissingen, Germany.

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