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Managing Director: Helmut M. Kainrad · General partner: Grass GmbH & Co. KG · Capital: €65,000 · Name: Grass Verwaltungs GmbH · Corporate Purpose Hrb 5 Aug 2008 German Trade Register Announcements, Germany (04/08/2008)

Overview

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Lautenschläger Verwaltungsgesellschaft mbH, Reinheim (
Unnamed street ??, 64354 Reinheim, Germany
). The shareholders' meeting of July 2, 2008 decided on the amendment in Sections 1 (Company), Section 2 (Object of the Company) and Section 3 (Share Capital) and with it the conversion of the share capital to euros and at the same time an increase in the share capital by EUR 1,088.51 and Section 6 (final provisions). New company: Grass Verwaltungs GmbH. New subject matter: management of shareholdings in other companies, the assumption of personal liability, management and representation at KGen as a general partner GmbH, in particular in the KG under the company Grass GmbH & Co. KG with its registered office in Reinheim/Odenwald. New share capital: EUR 65,000.00. Changed, now: Managing Director: Kainrad, Helmut Matthias, Sailauf, *??.??.????, 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 latest known state is available on the following page: Grass Verwaltungs GmbH, Reinheim, Germany.