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Capital: €26,000 · Share­holder agreement · Name: Frank Braun GmbH · Corporate Purpose Hrb14 Jul 2008 German Trade Register Announcements, Germany (11/07/2008)

Overview

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Modeagentur Frank Braun GmbH, Stuttgart (
Unnamed street ??, 70327 Stuttgart, Germany
). The shareholders' meeting of February 27, 2008 with supplement of July 4, 2008 decided to amend the partnership agreement in Sections 1 (Company), Section 2 (Object of the Company), Section 3 (Share Capital), Section 9 (Shareholder Decisions) and Section 15 (Final Provisions). Section 14 (competition clause) has been re-inserted; As a result, section 14 of the social contract was thus section 14. By resolution of the shareholders' meeting of February 27, 2008, the share capital has been converted to euros. The share capital is increased by EUR 435.41 to EUR 26,000.00 by decision of the Shareholders' Meeting on the same day. Company changed, now: Frank Braun GmbH. Subject changed, now: trade in and distribution of women's and men's outerwear and children's fashions of all kinds, as well a.s. brokering of shops for foreign account with a range of women's and men's outerwear and children's fashions; trade in wellness products (especially infrared cabins); Mediation of business contacts at home and abroad (especially real estate and investment, but no real estate brokerage); Consulting (in particular wellness and textile industry). Share capital now: EUR 26,000.00.

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: Frank Braun GmbH, Stuttgart, Germany.