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Capital: €26,000 · Share­holder agreement Hrb1 Feb 2008 German Trade Register Announcements, Germany (29/01/2008)

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Text

Christian Roerdink Veldboom GmbH., Dormagen. (
Corneliusweg 7, 41466 Neuss
). The shareholders' meeting of December 14, 2007 decided to amend the partnership agreement in Sections 2 (seat) and 3 (object of the company), and thus to transfer the registered office to Neuss and to amend the subject-matter. The shareholders' meeting on the same day decided to convert the share capital (DEM 50,000.00) to Euros, to increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and to amend the partnership agreement in Section 4 (share deposit and share capital). ????????? ????????????????? GmbH. Neuss. Operation of a financial services institution in accordance with Section 1 (1) a KWG (Law on Credit). €26,000.00.

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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 current state is available on the following page: Christian Roerdink-Veldboom GmbH, Neuss, Germany.

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