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Member of the Executive Board (1) · Change of headquarters: Leicht Leben Lernen AG · Address · Capital: €50,000 · List of board members · Proxy policy · Company statute · Corporate Purpose Hrb 16 Dec 2011 German Trade Register Announcements, Germany (14/12/2011)
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Leicht Leben Lernen AG,
Unnamed street ??, 67112 Mutterstadt, Germany
. AG. Articles of Association of February 8, 2011, amended several times. The Annual General Meeting of November 14, 2011 decided to amend the Articles of Association in Section 1 (seat) and with it the transfer of its registered office from Herrsching (previously Amtsgericht München HRB 147197) to Mutterstadt. Business address:
Unnamed street ??, 67112 Mutterstadt, Germany
. Subject: Further development of learning methods according to the latest state of science and their application within company-owned seminars on image and sound media for the purpose of the fastest appropriation of factual knowledge of all kinds. Share capital: EUR 50,000.00. General representation rules: The sole member of the Board of Management always represents individually and is authorised to carry out legal transactions on behalf of the company a.s. a representative of a third party. Board of Directors: ??????, ???????? ?????, Mutterstadt, *??.??.????. A new list of Supervisory Board members is available from November 14, 2011, Section 106 AktG.
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: Leicht Leben Lernen AG, Mutterstadt, Germany.