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Member of the Executive Board: Ingo Saleck · Address · Name: TopAgers AG · Company statute · Corporate Purpose Hrb 22 Dec 2008 German Trade Register Announcements, Germany (18/12/2008)
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AF Calcit AG,
Unnamed street ??, 40764 Langenfeld, Germany
. The Annual General Meeting of December 9, 2008 decided to recast the entire Articles of Association. In particular, paragraphs 1 (1) (company), 2 (object of the company) and 1 paragraph 2 were amended and thus the transfer of the registered office from Düsseldorf to Langenfeld. New company: TopAgers AG. Langenfeld. Business address:
Unnamed street ??, 40764 Langenfeld, Germany
. (a) the acquisition, management, exploitation and sale of any type of shareholding in other undertakings, in particular small and medium-sized enterprises with the target group of older persons (b) the acquisition, management and sale of land (c) the management of own assets (d) the provision of other services related to the aboveactivities, in particular the advice of related companies, with the exception of legal and tax advice. Appointed as Board of Directors: Saleck, Ingo, Bergisch Gladbach, *??.??.????, with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: TopAgers AG, Langenfeld (Rheinland), Germany.