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Managing Director: Ellen Fuhr, Katja Link · General partner: Ludwig GmbH & Co. KG · Address · Capital: €26,000 · Shareholder agreement · Corporate Purpose Hrb1 Jan 2009 German Trade Register Announcements, Germany (22/12/2008)
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Ludwig Verwaltungsgesellschaft mbH, Baden-
Baden, Mauerbergstr. 38, 76534 Baden-Baden
. The shareholders' meeting of December 9, 2008 decided to recast the company contract and also to change the object of the company. The share capital has also been converted to EUR by decision of the shareholders' meeting from the same day and increased by EUR 435.41 to EUR 26,000.00. Business address:
Mauerbergstr. 38, 76534 Baden-Baden
. Object changed, now: the participation in other companies, in particular the acquisition of the position as personally liable partner, as well as the management and administration of Ludwig GmbH & Co. KG with its registered office in Baden-Baden a.s. well a.s. all related transactions. Appointed a.s. Managing Director: Fuhr, Ellen, née <strike>??????</strike>, Baden-Baden, *??.??.????; Link, Katja, née <strike>??????</strike>, Baden-Baden, *??.??.????, each entitled to represent one another.
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: Ludwig Verwaltungs- und Dienstleistungsgesellschaft mbH, Baden-Baden, Germany.