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MD: Wolfgang Böcking · Change of headquarters: BMSC Böcking Management und Sales Consulting GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb7 May 2014 German Trade Register Announcements, Germany (06/05/2014)

Overview

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HRB 211693: BMSC Management & Sales Consulting GmbH, Grünwald, Munich district, An den Ungenannte Str. ??, 82031 Grünwald, Germany. GmbH. Partnership agreement of November 14, 2003. The Shareholders' Meeting of April 22, 2014 adopted the amendment of Sections 1 (Company, previously 'BMSC Böcking Management und Sales Consulting GmbH', and Registered Office, previously Frankfurt am Main, District Court of Frankfurt HRB 58437), 2 (object of the company), 3 (share capital/share contributions), 4 (management), 9 (annual financial statements), 10 (fiscal year), 13 (collection of shares) and 16 (final provisions) of the Articles of Association. Business address: To the Ungenannte Str. ??, 82031 Grünwald, Germany. Subject of the company: provision of consulting services to companies, in particular in the area of management, sales and marketing and M&A (mergers and acquisitions) as well as acquisition, holding and management as well as sale of investments in companies. Share capital: EUR 25,000.00. 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: Dr. Böcking, Wolfgang, Munich, *??.??.????, 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: BMSC Management & Sales Consulting GmbH, Munich, Germany.

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