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Share­holder agreement · Corporate Purpose · Sub­sidiary Hrb21 Feb 2005 German Trade Register Announcements, Germany (15/02/2005)

Overview

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Kompernaß Handelsgesellschaft mbH, Bochum (
Burgstr. 21, 44867 Bochum
). The shareholders' meeting of January 3, 2005 decided to amend the company contract in Section 2 and with it to change the object of the company. New business object: national and international trade in all non-food articles, in particular the trade in all kinds of technical consumer goods. Particular emphasis is placed on tools, photography, household, consumer electronics and telecommunications; the conclusion of leasing agreements a.s. a lessor, in particular in the sale and leasback process. The company may conduct other business. It may acquire, divest, lease or participate in other undertakings at home and abroad, establish branches and operate any business likely to promote the purpose of the company and its undertakings.

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: Kompernaß Handelsgesellschaft mbH, Bochum, Germany.