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Authorized signatory (ppa) (1) · Capital: €256,000 · Share­holder agreement Hrb 6 Nov 2007 German Trade Register Announcements, Germany (25/10/2007)

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Text

Hans Krempl Haustechnik GmbH, Koblenz (
August-Horch-Str 14, 56070 Koblenz
). On October 18, 2007, the Shareholders' Meeting decided to convert the share capital (DEM 500,000.00) to Eur, then to increase it by EUR 354.06 to EUR 256,000.00 from EUR 255,645.94 and to amend the partnership agreement in Section 3 (share capital). The shareholders' meeting of the same day has decided to amend the partnership agreement in Sections 8 (3) (shareholders' resolutions) and section 18 (4) (final provisions). Prokura modified; Now: individual procura: ???????, ?????? ??, Mülheim-Kärlich.

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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 latest known state is available on the following page: Hans Krempl Haustechnik GmbH, Koblenz, Germany.

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