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Managing Director (1) · Merger: Proximity Germany GmbH · Share­holder agreement Hrb6 Sept 2005 German Trade Register Announcements, Germany (31/08/2005)

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M-I-D Marktinformationsdienst GmbH, Dusseldorf (c/o BBDO Service GmbH,
Unnamed street ??, 40212 Düsseldorf, Germany
). The Shareholders' Meeting of August 17, 2005 decided to amend the partnership agreement in Section 3 and with it to increase the share capital by EUR 18,000.00 for the purpose of merging with the Proximity Germany GmbH, Hamburg (HRB 28903). €93,000.00. Appointed a.s. Managing Director: ??????????, ?????, Wentorf, *??.??.????.
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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: Proximity GmbH, Dusseldorf, Germany.

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