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Managing Director: Soeren Krebs · Change of headquarters: Soeren Krebs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb17 Jan 2012 German Trade Register Announcements, Germany (16/01/2012)

Overview

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Soeren Krebs GmbH,
Hamburg, Osterstraße 26, 20259 Hamburg
. GmbH. Partnership agreement of May 26, 2008. The shareholders' meeting of December 16, 2011 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Bremen (previously Amtsgericht Bremen HRB 24968) to Hamburg. Business address:
Osterstraße 26, 20259 Hamburg
. The ado: participation in companies. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by two directors. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Krebs, Soeren, Bremen, *??.??.????, 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: Soeren Krebs GmbH, Hamburg, Germany.