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Reg­is­tra­tion · Managing Director: Michael Knabe · Capital: €150,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb18 Aug 2008 German Trade Register Announcements, Germany (23/07/2008)

Overview

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Knabe Holding GmbH, Kierspe (
Lindenstr. 28, 58566 Kierspe
). GmbH. Partnership agreement of December 28, 2007 with amendment from May 15, 2008. The shareholders' meeting of December 28, 2007 decided to increase the share capital by 100.00 EURO to 149,900.00 EURO and again by 100.00 EURO to 150,000.00 EURO. Subject: The conduct of the business of companies, also a.s. a personally liable partner. Share capital: EUR 150,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Knabe, Michael, Managing Director, Kierspe, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other.

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: Knabe Holding GmbH, Kierspe, Germany.