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Authorized signatory (ppa) (1) · Share­holder agreement Hrb 2 Feb 2005 German Trade Register Announcements, Germany (26/01/2005)

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Text

Artenia Licht- und Möbeldesign GmbH, Mönchengladbach (
Gewerbering 15, 41751 Viersen
). The shareholders' meeting of December 6, 2004 decided to amend the partnership agreement in Section 1 (2) (seat) and with it to transfer its registered office from Mönchengladbach to Viersen. Viersen. Individual procurators: ??????, ??????, Roermond/ Netherlands, *??.??.????.
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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 latest known state is available on the following page: Artenia Licht- und Möbeldesign GmbH, Viersen, Germany.

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