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Managing Director (1) · Change of headquarters: Andia International GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb20 Mar 2007 German Trade Register Announcements, Germany (16/03/2007)

Overview

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Andia International GmbH, Herzberg am Harz (
Unnamed street ??, 37412 Herzberg, Germany
). GmbH. The shareholders' meeting of January 24, 2007 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Nordhausen (previously Amtsgericht Jena HRB 405827) to Herzberg. Subject: Purchasing, sales, import and export of tyres, automotive parts and other articles of the car and tyre trade. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: ????, ????? ?????, Herzberg, *??.??.????, authorized to represent individual; 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: Andia International GmbH, Herzberg a. Harz, Germany.