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Address · Change of headquarters: HTG Vermögensverwaltungs GmbH · Managing Director: Stefan Klessascheck · No longer Managing Director (1) · Capital · Corporate Purpose · Articles of association ·… Hrb19 Apr 2010 German Trade Register Announcement, Germany (12/04/2010)

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Technik und Werbe-Service Klessascheck GmbH,
Sangerhausen, Stiftsweg 5, 06526 Sangerhausen
. GmbH. Partnership agreement of May 30, 2002. The Shareholders Meeting of February 26, 2010 decided to amend Sections 1 (Company, previously 'HTG Vermögensverwaltungs GmbH', and Registered Office, so far Soltau, District Court of Lüneburg HRB 101380) and 2 (object of the company) of the Articles of Association. Business address:
Stiftsweg 5, 06526 Sangerhausen
. The object of the company is the production and conception of advertising equipment, the production of light metal products and electronic components. Share capital: EUR 25,000.00. 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. Retired: Managing Director: ????????, ????, Soltau, *??.??.????. Appointed: Managing Director: Klessascheck, Stefan, Sangerhausen, *??.??.????, authorized to represent one person; 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.

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: Technik und Werbe-Service KlesSAScheck GmbH, Sangerhausen, Germany.

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