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Managing Director (2) · Share­holder agreement Hrb26 Oct 2011 German Trade Register Announcements, Germany (25/10/2011)

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VentusVentures GmbH, Ungenannte Str. ??, 22607 Hamburg, Germany. The shareholders' meeting of September 15, 2011 decided to amend the partnership agreement in Section 15. Appointed Managing Director: Heimes, Martin, Hamburg, *??.??.????; Dr. ?????, ?????????, Hamburg, *??.??.????, each with individual representatives; 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.
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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: VentusVentures GmbH, Hamburg, Germany.

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