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Managing Director: Hans-Wilhelm Köppen, Jochen Köppen · Capital: €51,200 · Share­holder agreement Hrb2 May 2008 German Trade Register Announcements, Germany (25/04/2008)

Overview

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Fahrzeugbau Köppen GmbH, Duisburg (
Arnold-Dehnen-Str. 20 - 24, 47138 Duisburg
). On April 15, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 100,000.00) to Eur 51,129.19 by EUR 70.81 to EUR 51,200.00 and to amend the partnership agreement in Section 5 (share capital). EUR 51,200.00. Appointed as Managing Director: Köppen, Jochen, Mülheim an der Ruhr, *??.??.????; Köppen, Hans-Wilhelm, Mülheim an der Ruhr, *??.??.????, each with the power to enter into legal transactions on behalf of the company with 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: Köppen GmbH, Duisburg, Germany.