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Managing Director: Markus Ungricht · Share­holder agreement · Name: U 4 VERWALTUNGS GmbH Hrb27 Jun 2007 German Trade Register Announcements, Germany (19/06/2007)

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UNGRICHT INTERNATIONAL GmbH, Mönchengladbach (Ungenannte Str. ??, 41068 Mönchengladbach, Germany). The shareholders' meeting of June 13, 2007 decided to amend the partnership agreement in Section 1 (1) (Company) and with it the change of the company. New company: U 4 VERWALTUNGS GmbH. Further Managing Director: Ungricht, Markus, Mönchengladbach, *??.??.????, authorized to represent individual parties 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.
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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: U 4 VERWALTUNGS GmbH, Mönchengladbach, Germany.

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