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Managing Director: Katrin Gast, Andrea Kunze · No longer Managing Director (1) · Capital: €72,000 · Share­holder agreement · Name: TransMission Übersetzungen GmbH · Corporate Purpose Hrb18 Feb 2008 German Trade Register Announcements, Germany (12/02/2008)

Overview

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Neckarsee 150. V V GmbH, Stuttgart (
Hohnerstr. 23, 70469 Stuttgart
). The Shareholders' Meeting of February 4, 2008 decided on the recasting of the partnership agreement. The share capital is increased to EUR 72,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: TransMission Übersetzungen GmbH. Subject changed, now: the implementation of foreign language translations in and from all languages, in particular technical translations, the provision of these services and, finally, the implementation and mediation of all related formatting and other processing work up to the final version of the documents also in electronic form. Appointed as Managing Director: Gast, Katrin, Stuttgart, *??.??.????; Kunze, Andrea, Stuttgart, *??.??.????, each 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: ?????, ????????, Wesseling, *??.??.????.

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: TransMission Übersetzungen GmbH, Stuttgart, Germany.