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Managing Director: Jochen Scharf · Authorized signatory (ppa) (1) · No longer Managing Director (1) · Address · Name: Projekt Quartett GmbH · Company statute · Corporate Purpose Hrb20 Jan 2012 German Trade Register Announcements, Germany (16/01/2012)

Overview

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Phoenix Cars GmbH,
Unnamed street ??, 90451 Nürnberg, Germany
. The shareholders' meeting of December 30, 2011 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: Projekt Quartett GmbH. Modified, now: Business address:
Unnamed street ??, 90402 Nürnberg, Germany
. New corporate object: operation of an advertising and event agency, marketing of marketing concepts and strategies, mediation and handling of events as well as the sale and finishing of textiles of all kinds. Retired: Managing Director: ??????, ??????, Rohr-Regelsbach, *??.??.????. Appointed: Managing Director: Scharf, Jochen, Schwabach, *??.??.????, 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. Individual procura: ?????, ???????, Schwabach, *??.??.????.

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: Metropol MobilityConcept GmbH, Nuremberg, Germany.