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Managing Director: Dietrich Liedelt · No longer Managing Director (1) · Address · Share­holder agreement · Name: Dietrich F. Liedelt Verwaltungs GmbH · Corporate Purpose Hrb17 Aug 2009 German Trade Register Announcements, Germany (14/08/2009)

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OUVERTÜRE siebenunddreißigste Verwaltungs GmbH,
Unnamed street ??, 20355 Hamburg, Germany
. The shareholders' meeting of July 22, 2009 decided to amend the partnership agreement in Sections 1 (1) (company) and 2 (object of the company). New company: Dietrich F. Liedelt Verwaltungs GmbH. Business address:
Unnamed street ??, 22391 Hamburg, Germany
. New object of the undertaking: the management of own assets and the carrying out of all related activities, with the exception of transactions subject to authorisation. Retired Managing Director: ???????????, ????????, Hamburg, *??.??.????. Appointed Managing Director: Liedelt, Dietrich, Hamburg, *??.??.????, authorized to represent one another; 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: Dietrich F. Liedelt Verwaltungs GmbH, Norderstedt, Germany.

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