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Managing Director (3) · Name: Thelen Facility Management GmbH Hrb9 Jan 2014 German Trade Register Announcements, Germany

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HRB 19949: Thelen Baubetreuung GmbH,
Unnamed street ??, 45131 Essen, Germany
. On January 6, 2014, the Shareholders' Meeting decided to change the company and convert the share capital to Euros, then increase it by EUR 35.41 from EUR 25,564.59 to EUR 25,600.00 and to amend it in accordance with the partnership agreement in Sections 1 (Company) and 3 (Share capital, Shares) and to regroup in total. New company: Thelen Facility Management GmbH. EUR 25,600.00. Appointed Managing Director: Heinrich, Mike Marcel, Haan, *??.??.????; ??????????, ?????????, rating, *??.??.????; März, Michael, Bottrop, *??.??.???? to enter into legal transactions on behalf of the company in its own name or 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: Thelen Facility Management GmbH, Essen, Germany.