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Managing Director: Lisa Adami · Address · Capital: €26,000 · Seat: Drochtersen-Barnkrug · Name: Malereibetrieb Adami GmbH · Proxy · Corporate Purpose Hrb7 Feb 2014 German Trade Register Announcements, Germany (04/02/2014)

Overview

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Adami Vermietungs-GmbH, Ungenannte Str. ??, 21706 Drochtersen, Germany. On December 30, 2013, the Shareholders' Meeting decided to convert the share capital (DEM 50,000.00) to Eur , to increase it from EUR 25,564.59 by EUR 435.41 to EUR 26,000.00, to change the company's name, to move its registered office to Drochtersen-Barnkrug and to change the object of the company. The partnership agreement was amended in Sections 1, 2, 3 and 7 and a section 10a was inserted. Company changed, now: Malereibetrieb Adami GmbH. Seat moved, now: Drochtersen-Barnkrug. New business address: Ungenannte Str. ??, 21706 Drochtersen-Barnkrug, Germany. New object of the company: The execution of painting works of all kinds as well as sale of painting accessories of all kinds, wallpaper, floor coverings and decorative fabrics. €26,000.00. General representation rules changed, well: If there is only one managing director, 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. Appointed as Managing Director: Adami, Lisa, Drochtersen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or 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 current state is available on the following page: Malereibetrieb Adami GmbH, Drochtersen, Germany.

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