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No longer Managing Director (1) · Capital: €26,000 · Share­holder agreement Hrb4 Jun 2008 German Trade Register Announcements, Germany (28/05/2008)

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KARL ULRICH GmbH VERWALTUNGSGESELLSCHAFT, Sundern (
Am Gelben Berg 3, 59846 Sundern
). On April 12, 2008, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur, increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00 and amend the СД agreement in Section 3 (share capital). No longer Managing Director: Dipl.-Ing. ??????, ??????, Sundern.

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: KARL ULRICH GmbH VERWALTUNGSGESELLSCHAFT, Sundern, Germany.