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Managing Director: Niklas M. Epstein, Daniel Haffa · Address · Capital: €25,500 · Company statute · Corporate Purpose Hrb5 Jan 2011 German Trade Register Announcements, Germany (30/12/2010)

Overview

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New Flag GmbH,
Unnamed street ??, 80333 München, Germany
. The Shareholders' Meeting of December 21, 2010 decided to increase the share capital by EUR 500 and to recast the Articles of Association. The company's object and share capital were changed. Business address:
Unnamed street ??, 80333 München, Germany
. New business object: trade in and distribution of textiles, electronic articles and brushes as well as the production and distribution of documentary films, in particular DVD. New share capital: EUR 25,500.00. Delegated power changed, now: Managing Director: Epstein, Niklas Maximilian, Munich, *??.??.????; Haffa, Daniel, Kitzbühel/Austria, *??.??.????, 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 current state is available on the following page: New Flag GmbH, Munich, Germany.