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Share­holder agreement · Name: AUWA Holding GmbH · Corporate Purpose Hrb12 Jan 2011 German Trade Register Announcements, Germany (05/01/2011)

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Text

Lebensbaum U. Walter GmbH,
Unnamed street ??, 49356 Diepholz, Germany
. The shareholders' meeting of December 28, 2010 decided on a new version of the partnership agreement and with it, among other things, the change of the company and the object of the company. New company: AUWA Holding GmbH. New object of undertaking: participation in corporations and other companies and commercial enterprises, as well a.s. the management of shareholdings and other own assets and the carrying out of all transactions and legal acts necessary for the purpose of carrying out this purpose.
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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: AUWA Holding GmbH, Diepholz, Germany.

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