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Name: EVERGREEN Verwaltungs-GmbH · Corporate Purpose Hrb21 Jan 2008 German Trade Register Announcements, Germany (17/01/2008)

Overview

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LuXX Einrichtungsmanagement Verwaltungs-GmbH, Hannover (
Unnamed street ??, 30171 Hannover, Germany
). On January 9, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 3 (share capital, share deposits and transfer). Furthermore, an amendment was decided in Sections 6 (shareholders' decisions) and 9 (announcements, costs) as well as in Sections 1 (company, registered office, start) and section 2 (business object) and with it the change of the company and the object. New company: EVERGREEN Verwaltungs-GmbH. New object of company: Management and representation of the company EVERGREEN Event Management & Consulting GmbH & Co. KG a.s. well a.s. the company LuXX Facility Management GmbH & Co. KG a.s. well a.s. similar companies. participation in undertakings of the same or similar nature. EUR 26,000.00.

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: GKC Verwaltungs GmbH, Hanover, Germany.