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Authorized signatory (ppa): Anja Nowak · Capital: €26,000 · Share­holder agreement · Corporate Purpose Hrb4 Dec 2007 German Trade Register Announcements, Germany (29/11/2007)

Overview

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Reisemobile Berens GmbH, Cologne (
Donatusstraße 110, 50259 Pulheim
). The shareholders' meeting of October 31, 2007 decided to amend the partnership agreement in Section 1 (1) and with it to transfer its registered office to Pulheim. It was also decided to convert the share capital to euros, increase it by EUR 435.41 to EUR 26,000 from EUR 25,564.59 and amend the partnership agreement in Section 3. The social contract was recast a.s. a whole. Pulheim. New object of the undertaking: (1) the trade in motorhomes and accessories (2) The company may acquire, represent or participate in other companies of the same or similar nature. €26,000.00. Individual procurators: Nowak, Anja, Pulheim, *??.??.????.

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: Reisemobile Berens GmbH, Pulheim, Germany.