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Share­holder agreement · Corporate Purpose Hrb7 Aug 2007 German Trade Register Announcements, Germany (06/08/2007)

Overview

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MarktServices Nord GmbH, Hannover (
Unnamed street ??, 30159 Hannover, Germany
). In addition to the registration of July 20, 2007: The shareholders' meeting of July 4, 2007 decided on a recast of the company contract and in particular the amendment of the object of the company. In addition to the registration of July 20, 2007. The subject-matter has been amended: New business subject-matter: provision of banking services, in particular the performance of market follow-up and back-office activities. Participation in other companies. In addition to the registration of July 20, 2007. The general representation rule has been changed: 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.

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.