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Managing Director: Stefan Mischke · No longer Managing Director (1) · Address · Capital: €25,600 · Share­holder agreement · Corporate Purpose Hrb27 Apr 2009 German Trade Register Announcements, Germany (21/04/2009)

Overview

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Dr. Waldemar Woite GmbH,
Unnamed street ??, 30655 Hannover, Germany
. On November 28, 2008/December 8, 2008, the shareholders' meetings decided to convert the share capital (DEM 50,000.00) to Euros, then to increase it by EUR 25,564.59 by EUR 35.41 to EUR 25,600.00 and to amend the partnership agreement in Section 2 (seat), Section 3 (object), section 4 (share capital). Business address:
Unnamed street ??, 30655 Hannover, Germany
. New object of the company: Participation in the "Relita" Dr. Woite KG, in the Tolirag sound and photo advertising AG & Co. sowie also the asset management and participation in other companies. EUR 25,600.00. No longer Managing Director: ?????, ??????, Hannover, *??.??.????. Appointed a.s. Managing Director: Mischke, Stefan, Hannover, *??.??.????, 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.

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: Relita Dr. Woite GmbH, Langenhagen, Germany.