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Managing Director: Torsten Wroblowski · Shareholder agreement · Name: UNN-Beratung GmbH Hrb9 Aug 2011 German Trade Register Announcements, Germany (08/08/2011)
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UNN-Beratung UG (limited liability),
Unnamed street ??, 22041 Hamburg, Germany
. The Shareholders' Meeting of June 30, 2011 with amendment of August 3, 2011 decided to recast the partnership agreement, in particular in Sections 1 (Company), 4 (Share Capital) and 5 (Management, Representation) and with it the increase of the share capital by EUR 24,001.00. New company: UNN-Beratung GmbH. €25,000.00. Changed, now Managing Director: Wroblowski, Torsten, 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.
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: Primus Finanzmakler GmbH, Hamburg, Germany.