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Managing Director (1) · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Capital: €4,500,000 · Share­holder agreement Hrb23 Jul 2007 German Trade Register Announcements, Germany (20/07/2007)

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Text

MarktServices Nord GmbH, Hannover (
Unnamed street ??, 30159 Hannover, Germany
). The Shareholders' Meeting of July 4, 2007 decided to amend the partnership agreement in Section 4 (share capital) and thereby increase the share capital from EUR 25,000.00 by EUR 4,475,000.00 to EUR 4,500,000.00. EUR 4,500,000.00. No longer Managing Director: ?????, ??????, Hannover, *??.??.????. Appointed as Managing Director: ????, ????????, Wedemark, *??.??.????, 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. Overall prokura together with a managing director or other authorized representative: ????????, ?????, Langenhagen, *??.??.????; ????????, ???????????, Hanover, *??.??.????.
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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: MarktServices Nord GmbH, Hanover, Germany.

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