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Merger: RETROFIT Verwaltungsgesellschaft mbH · Capital: €50,200 · Share­holder agreement Hrb15 Dec 2008 German Trade Register Announcements, Germany (11/12/2008)

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MATEC MANAGEMENT GmbH,
Unnamed street ??, 30916 Isernhagen, Germany
. The Shareholders' Meeting of November 24, 2008 decided to amend the partnership agreement in Section 3 (share capital, share deposits) and thereby increase the share capital by EUR 25,000.00 to EUR 50,200.00 for the purpose of merging with the RETROFIT Verwaltungsgesellschaft mbH, Braunschweig (Amtsgericht Braunschweig HRB 200189). Business address:
Unnamed street ??, 30916 Isernhagen, Germany
. EUR 50,200.00.

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: MATEC MANAGEMENT GmbH, Groß Oesingen, Germany.