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Authorized signatory (ppa) (1) · Capital: €180,000 · Share­holder agreement · Name: Fechner Stahl- und Metallbau GmbH Hrb14 Feb 2007 German Trade Register Announcements, Germany (16/01/2007)

Overview

Text

Otto und Jan Fechner, Stahl- und Metallbau GmbH, Nordenham-Blexen (To the old
Unnamed street ??, 26954 Nordenham-Blexen, Germany
). On December 20, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 350,000.00) to Eur 350,000.00, to increase it from EUR 178,952.16 by EUR 1,047.84 to EUR 180,000.00 and to amend the partnership agreement in Section 3 (share capital). At the same time, the Shareholders' Meeting has decided to amend the shareholder agreement in Section 1 and with it to amend the company. New company: Fechner Stahl- und Metallbau GmbH. EUR 180,000.00. No longer Managing Director: Fechner, Otto, Schmiedemeister, Nordenham-Blexen. Individual procuration: ?????, ??????, Nordenham, *??.??.????.

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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: Fechner Stahl- und Metallbau GmbH, Nordenham, Germany.

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