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Managing Director (1) · No longer Managing Director (1) · Company statute · Shareholding in, holding and managing other companies Hrb9 Dec 2009 German Trade Register Announcements, Germany (07/12/2009)

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Blitz 09-362 GmbH,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of November 27, 2009 decided to amend Sections 4 (object of the company) and 5 (share capital) of the Articles of Association. New business object: participation in other companies, holding and managing these holdings. Retired: Managing Director: ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: ???????, ??????????, Bad Vilbel, *??.??.????, 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: HSE24 Beteiligungs GmbH, Ismaning, Germany.

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