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Seat: Waldbüttelbrunn Hrb 17 Mar 2006 German Trade Register Announcements, Germany (02/03/2006)

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Text

WOLF THERMO-MODULE GmbH, Uettingen (
Am Ahlbach 3, 97297 Waldbüttelbrunn - Roßbrunn
). The shareholders' meeting of February 1, 2006 decided to convert to euros and increase the share capital by EUR 789.47 to EUR 282,000 and to amend Sections 1 (company, registered office, duration, financial year) and 3 (share capital) of the Articles of Association. New seat: Waldbüttelbrunn.
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This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: WOLF THERMO-MODULE GmbH, Waldbüttelbrunn, Germany.

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