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Managing Director (1) · No longer Managing Director (1) · Capital: €57,000 · Seat: Nordendorf · Company statute · Corporate Purpose Hrb19 Jul 2005 German Trade Register Announcements, Germany (14/07/2005)

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EURODECOR Poster Verlag GmbH, Meitingen (
Bahnhofstr. 31, 86695 Nordendorf
). The shareholders' meeting of April 25, 2005 with supplement of July 13, 2005 decided on the changeover to euros, the increase of the share capital by EUR 5,870.81 to EUR 57,000.00 and the amendment of the Articles of Association in Sections 1 (seat), 2 (object of the company), 4 (share capital) and 6 (management). New seat: Nordendorf. New subject-matter: manufacture and distribution of decorative art prints (posters) and publishing activities relating to such products; Trade in computer software and hardware as well as maintenance and adaptation of computer software and consulting regarding the use of computer software and hardware. Appointed as Managing Director: ????, ?????? ??, Meitingen, *??.??.????, authorized to represent individual parties, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired a.s. Managing Director: ?????, ??????, Dreieich, *??.??.????.

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: Lebenskunst Wege GmbH, Nordendorf, Germany.

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