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Capital: €26,000 · Share­holder agreement · Corporate Purpose Hrb4 May 2009 German Trade Register Announcements, Germany (24/04/2009)

Overview

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Norbert Buiting GmbH, food,
Unnamed street ??, 45356 Essen, Germany
. On February 27, 2009, the Shareholders' Meeting decided to change the object of the company, to convert the share capital 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 2 (object of the company), 3 (share capital), 8 (management), 9 (business meeting) and 10 (company meeting). New object of company: scaffolding, sale, rental and rental of scaffolding of all kinds, gas and water installation, central heating and ventilation construction, construction plumbing, house and land service as well a.s. production and sale of wood and wood. €26,000.00. If only one managing director is appointed, he represents 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.

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: Norbert Buiting GmbH, Essen, Germany.