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Managing Director (3) · Officer (1) · Change of legal form · Capital: €6,045,000 · Share­holder agreement · Corporate Purpose Hrb6 Aug 2008 German Trade Register Announcements, Germany (05/08/2008)

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Logwin Holding Aschaffenburg GmbH, Aschaffenburg (Ungenannte Str. ??, 63741 Aschaffenburg, Germany). GmbH. Partnership agreement of May 30, 2008. The object of the company: the taking of shareholdings of any kind in other companies and companies and the holding and management of such holdings as well as the management of own assets and the provision of administrative services in the form of a service center organization for affiliated companies. Share capital: EUR 6,045,000.00. 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. Managing Director: Dr. ????????, ???????, Frankfurt am Main, *??.??.????; ????, ?????????, Aschaffenburg, *??.??.????; Peter, Thomas, Friedrichsdorf, *??.??.????. Overall prokura together with a managing director or another authorized representative: ????????, ????, Cologne, *??.??.????. Created by changing shape of the Logwin Holding Aschaffenburg AG with the seat (District Court of Aschaffenburg HRB 10211). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in advance of the date on which they have been notified within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: Logwin Holding Aschaffenburg GmbH, Großostheim, Germany.

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