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Managing Director: Hanswerner Wittler, Nils Wittler · ppa (1) · Change of headquarters: bsb-obpacher GmbH · Capital: €1,000,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb5 Mar 2007 German Trade Register Announcements, Germany (20/02/2007)

Overview

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bsb-obpacher GmbH, Steinhagen (
Osterfeldstraße 4, 33803 Steinhagen
). GmbH. partnership agreement of September 20, 1994, amended several times. The shareholders' meeting of October 16, 2006 decided to amend the partnership agreement in Sections 1 (company and registered office) and with it the transfer of its registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 34997) to Steinhagen. Subject: manufacture and distribution of decoration decals, stickers, labels and other relevant transmission prints, as well as bulk articles such as stationery, stationery, office articles, books, albums, gift wrapping sheaths and party items mainly under the bsb brand, which are suitable for distribution by the company's own sales organisation; manufacture and distribution of congratulatory and postcards, stationery, gift items, schedulers and calendars mainly under the obpacher brand; Procurement of goods suitable for the distribution of the company. Share capital: EUR 1,000,000.00. 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: Wittler, Nils, Werther, *??.??.????; Wittler, Hanswerner, Steinhagen, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Overall prokura together with a managing director: ???????????, ?????, Bad Salzuflen, *??.??.????.

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: bsb-obpacher GmbH, Steinhagen, Germany.