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Merger: Horsthemke Bäckereien GmbH · Managing Director: Sandra Heldt, André Horsthemke · No longer Officer (2) 6 Aug 2009 – German Trade Register Announcement, Germany

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Horsthemke Backbetriebe GmbH, Wuppertal,
Porschestraße 23, 42279 Wuppertal
. The shareholders' meeting on May 15, In 2009, it was decided to convert the share capital (DEM 50,000.00) to Euro, increase it by EUR 25,564.58 by EUR 35.42 to EUR 25,600.00, and then increase the share capital by EUR 26,400.00 for the purpose of merging with the oberhausen-based Horsthemke Bäckereien GmbH (District Court of Duisburg HRB 11993) to EUR 52,000.00. The partnership agreement was amended to section 4 (share capital, share deposits). Business address:
Porschestraße 23, 42279 Wuppertal
. €52,000.00. Appointed as Managing Director: Horsthemke, André, Oberhausen, born ????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Heldt, Sandra, née ??????????, Duisburg, born ????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Procura terminated: Heldt, Sandra, Duisburg, born ????; Horsthemke, André, Oberhausen, born ????.

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: Horsthemke Backbetriebe GmbH, Wuppertal, Germany.

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