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Managing Director (2) · No longer Managing Director (1) · Change of headquarters · Address · Capital: €50,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary Hrb26 Jan 2009 German Trade Register Announcements, Germany (20/01/2009)

Overview

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Euregio Industrieservice GmbH, Ungenannte Str. ??, 44787 Bochum, Germany. GmbH. The shareholders' meetings of September 8, 2008 decided on the recasting of the partnership agreement and with it the transfer of the registered office from Osnabrück (previously District Court of Osnabrück HRB 202124) to Bochum, the change of the company, the change of the object of the company and the increase of the share capital from 25,000.00 euros by 25,000.00 euros to 50,000.00 euros. Business address: Ungenannte Str. ??, 44787 Bochum, Germany. The object of the company is the activity in the field of hiring-out of employees in accordance with the Law on the Hiring of Employees and other related business in the field of personnel services and industrial services. The company may participate in other similar or similar undertakings in Germany, acquire such undertakings or establish branches. The Company is entitled to carry out all transactions which are intended to serve the purpose of the company indirectly and/or indirectly. Share capital: EUR 50,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. No longer Managing Director: Prof. ????????, ?????, Lawyer, Osnabrück, *??.??.????. Appointed as Managing Director: ?????, ?????, Bocholt, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or as a representative of a third party. Appointed a.s. Managing Director: ????????? ???????, ???????, Herdecke, *??.??.????, authorized to represent one person.

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: blue collar GmbH, Bochum, Germany.

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