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Managing Director: Eberhard Tackenberg · No longer Managing Director (1) · Change of headquarters: albiservice GmbH · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb17 Aug 2007 German Trade Register Announcements, Germany (10/08/2007)

Overview

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albiservice GmbH, Nuremberg (
Kesselgraben 1, 90427 Nürnberg
). GmbH. Partnership agreement of January 11, 2006, last amended on September 13, 2006. The shareholders' meeting of May 23, 2007 decided to amend the article 1 (seat, previously Hamburg, Amtsgericht Hamburg HRB 96445) of the Articles of Association. The object of the undertaking is to provide all kinds of services, with the exception of activities subject to authorisation. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: ?????, ???????, Hamburg, *??.??.????. Appointed: Managing Director: Tackenberg, Eberhard, Nuremberg, *??.??.????, authorized to represent one person; 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.

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: ET Service GmbH, Nuremberg, Germany.