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MD: Jan-Frederik Strupp · Capital: €52,000 · Share­holder agreement · Assumption of personal liability and management of Henry Strupp GmbH & Co. KG as well as all related related transactions Hrb1 Jun 2006 German Trade Register Announcements, Germany (23/05/2006)

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Henner Strupp Holzandels GmbH, Fulda (
Unnamed street ??, 36043 Fulda, Germany
). The shareholders' meeting of May 5, 2006 decided on the conversion of the share capital to euros and at the same time an increase in the share capital, a change of the company, a succession regulation and an addition at the shareholders' meeting and the corresponding amendments to the partnership agreement in Sections 2, 3, 7, and 11a. Company corrected of its own motion, now: Henner Strupp Holzhandels GmbH. New subject matter: Assumption of personal liability and management of Henry Strupp GmbH & Co. KG a.s. well a.s. all related related transactions. New share capital: EUR 52,000.00. Appointed a.s. further Managing Director: Strupp, Jan-Frederik, Fulda, *??.??.????, 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: Henner Strupp Holzhandels GmbH, Fulda, Germany.

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