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Managing Director (2) · No longer Managing Director (1) · Share­holder agreement · Name: EBEHAKO Holding GmbH Hrb2 Feb 2009 German Trade Register Announcements, Germany (29/01/2009)

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Blitz F08 - eins-drei-eins GmbH, Frankfurt am
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The shareholders' meeting of December 8, 2008 decided to amend the partnership agreement in Sections 1 (Company) and Section 5 (Share Capital). New company: EBEHAKO Holding GmbH. No longer Managing Director: ????, ??????, Munich, *??.??.????. Appointed as Managing Director: ??????, ???????, Rödermark, *??.??.????; ?????, ?????? ??????, Schulzendorf, *??.??.????, each 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: Omexom Ebehako GmbH, Zwickau, Germany.

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