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Registration · Managing Director: Henning Burkhardt · Capital · Corporate Object · Articles of association · Proxy 5 Sep 2005 – German Trade Register Announcement, Germany

Overview

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MAJADO Massivholz GmbH, Höxter (Ungenannte Str. ??, 37671 Höxter, Germany). GmbH. The shareholders' meeting of July 19, 2005 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to transfer the registered office from Neuenhofe (previously Amtsgericht Magedburg HRB 14258) to Höxter. Object: - trade in wood and wood products of all kinds; - the operation of sawmills; - the further processing of rough woodcutting; - the operation of cutting and planing equipment; - the implementation of services; - the mediation of transactions. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Burkhardt, Henning, Marienmünster, born ????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or as a representative of a third party. As not registered: The company's announcements are made in the Federal Gazette.

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: Majado Massivholz GmbH, Höxter, Germany.

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