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Name · Managing Director (1) · Capital · Corporate Purpose · Articles of association 23 Feb 2007 – German Trade Register Announcement, Germany



F. Willich Dämmstoffe + Isoliersysteme Verwaltungsgesellschaft mbH, Conow-Fürstenhagen (Ungenannte Str. ??, 17258 Feldberger, Germany lake landscape). On December 21, 2006, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur 50, then to increase it by EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 5 (share capital). It has also decided to amend the partnership agreement in Sections 1 (company, registered office), Section 3 (object), section 4 (duration of the company) and in Sections 9, 28, 15 and 24. New company: F. Willich Isoliersysteme Verwaltungsgesellschaft mbH. Feldberg Lake Landscape. New object of the company: the participation as a personally liable shareholder in the KG in F. Willich Isoliersysteme GmbH & Co. und the management of this company. share capital now: EUR 26,000.00. Appointed as Managing Director: ?????, ????????, Neubrandenburg, born ????, authorized to represent one person individually. As not registered is made: Announcements of the company are made in the electronic 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: F. Willich Isoliersysteme Verwaltungsgesellschaft mbH, Feldberger Seenlandschaft, Germany.

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