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Reg­is­tra­tion · Managing Director: Bernd Kasdorf · Capital: €100,000 · Share­holder agreement · Corporate Purpose Hrb 11 Apr 2008 German Trade Register Announcements, Germany (28/03/2008)

Overview

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LATICO Germany GmbH, Friedeburg (
Am Schmelzofen 10, 26446 Friedeburg
). GmbH. Partnership agreement of December 20, 2007 with amendment of March 5, 2008. Subject: Trade and marketing of textiles and plastics as well as related shops and industry representatives. Share capital: EUR 100,000.00. If only one managing director is appointed, he represents 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: Kasdorf, Bernd, Friedebug, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The company, operated by the e. K. Kasdorf, Bernd, Friedeburg, *??.??.????, under the company "LATICO Germany, Kasdorf e. K." in Friedeburg (Amtsgericht Aurich HRA 200465), was created in accordance with the spin-off plan of December 20, 2007. The spin-off took effect with the registration made today on the register sheet of the transferring entity. The creditors of the entities participating in the spin-off must be declared in writing, provided that they cannot claim satisfaction in writing within six months of the date on which the registration of the spin-off in the register of the holder of the office of which they are § 19 Abs. 3 UmwG is the creditor is deemed to have been made known. However, creditors are only entitled to this right if they demonstrate that the spin-off jeopardises the fulfilment of the claim.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: LATICO Germany GmbH, Friedeburg, Germany.