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Managing Director (5) · Change of headquarters: Atreus GmbH · Address · Capital: 50,000 DEM · Share­holder agreement · Company statute · Corporate Purpose Hrb 13 Jan 2010 German Trade Register Announcements, Germany (08/01/2010)

Overview

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Atreus GmbH,
Unnamed street ??, 80637 München, Germany
. GmbH. Partnership agreement of June 27, 1990, last amended on December 2, 2008. The shareholders' meeting of December 21, 2009 decided to amend section 1 (seat, previously Bad Homburg v. d. Höhe, Amtsgericht Bad Homburg HRB 4232) of the Articles of Association. Business address:
Unnamed street ??, 80637 München, Germany
. Subject of the company: Provision of temporary managers for management and consulting tasks in companies. Share capital: DEM 50,000.00. 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: ??? ???????, ???? ??????, Bad Soden am Taunus, *??.??.????; Dr. Linné, Harald, Munich, *??.??.????; Nagel, Rainer, Planegg, *??.??.????; Dr. ???????, ??????, Munich, *??.??.????; Dr. ?????, ????????, Tutzing, *??.??.????, 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.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Atreus GmbH, Munich, Germany.