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Managing Director (1) · Address · Capital: €51,200 · Share­holder agreement · Seat: Leonberg Hrb14 Sept 2009 German Trade Register Announcements, Germany (09/09/2009)

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hausverwaltungs-treuhand GmbH,
Unnamed street ??, 71229 Leonberg, Germany
. The Shareholders' Meeting of July 31, 2009 decided to amend the partnership agreement in Sections 1 (2), 3 (seat), 3 (share capital), 4 (assignment and debitof of shares), 10 (shareholder resolutions, shareholders' meeting) and 15 (announcements). By resolution of the shareholders' meeting of July 31, 2009, the share capital has been converted to euros. The share capital is increased by EUR 70.81 by resolution of the shareholders' meeting on the same day. Seat moved, now: Leonberg. Business address:
Unnamed street ??, 71229 Leonberg, Germany
. Share capital now: EUR 51,200.00. Appointed as Managing Director: ??????????, ??????, Rutesheim, *??.??.????, authorized to represent the company individually 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.
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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 current state is available on the following page: hausverwaltungs-treuhand GmbH, Rutesheim, Germany.

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