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Managing Director: Marcus Mausberg · No longer Managing Director (1) · Share­holder agreement · Name: Neochem GmbH · Corporate Purpose Hrb14 Mar 2007 German Trade Register Announcements, Germany (28/02/2007)

Overview

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Newco I. 07-2006 Komplenentär-GmbH, Iserlohn (
Unnamed street ??, 58636 Iserlohn, Germany
). The shareholders' meeting of January 4, 2007 decided to amend the company contract in Section 1 and with it the change of the company as well as an amendment of the company contract in Section 2 and with it the change of the object of the company; in addition, the social contract as a whole has been recast. New company: Neochem GmbH. New business object: trade in chemical and mineral products, including their export and export, as well as the provision of services for the purposes of the above mentioned purposes. No longer Managing Director: ?????, ?????, née <strike>??????</strike>, Iserlohn, *??.??.????. Appointed as Managing Director: Mausberg, Marcus, Menden, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party.

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: Neochem GmbH, Hemer, Germany.