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Managing Director (2) · Capital: €32M · Share­holder agreement · Name: POCO-Domäne Holding GmbH · Corporate Purpose Hrb 21 Dec 2007 German Trade Register Announcements, Germany (19/12/2007)

Overview

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POCO-Holding GmbH, Bergkamen (
Industriestraße 39, 59192 Bergkamen
). The Shareholders' Meeting of December 3, 2007 decided to amend the partnership agreement in Sections 1 (The Company and Registered Office), Section 1 (The Company and Registered Office), 2 (1) (object of the company), 4 (share capital) and with it the increase of the share capital by EUR 16,000,000.00 to EUR 32,000,000.00 as well as the complete recast of the company contract. New company: POCO-Domäne Holding GmbH. New object of the company: Holding stakes in companies active in the field of the sale of furniture and other furnishings in the lower price segment with the predominant self-collection of customers (discount furniture trade) in Germany, and holding management functions, whereby the company sets the company objectives for the companies it manages. Other Managing Directors: Dr. Großkord, Hans-Ralf, Hannover, *??.??.????; ?????, ??????, Göttingen, *??.??.????.

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: POCO Einrichtungsmärkte GmbH, Bergkamen, Germany.