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Share­holder agreement · Corporate Purpose Hrb31 Oct 2007 German Trade Register Announcements, Germany (26/10/2007)

Overview

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Friedrich Bergmeister Gesenkschmiede Geschäftsführungsgesellschaft mbH, Solingen (
Schmalzgrube 5, 42655 Solingen
). The shareholders' meeting of October 10, 2007 decided to amend the company and the object of the company in Section 1 (1) (Company, Registered Office) and Section 2 (Section 2) (Object of the Company) and with it. New company: Boerog. Shop GmbH. New object of the undertaking: the holding of shareholdings of any kind in other companies, in particular the position as personally liable partner of Friedrich Bergmeister Gesenkschmiede, which is in the process of being founded GmbH & Co. KG, the object of which is the operation of a diet forge, and furthermore the internet trade in goods of all kinds without authorisation.

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: FBS Geschäftsführungs-GmbH, Solingen, Germany.