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Managing Director: Christian Hubert · Articles of association 22 May 2012 – German Trade Register Announcement, Germany

Overview

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Kinder im Kiez GmbH, Berlin,
Kopernikusstr. 23, 10245 Berlin
.; The company has one or more directors. The company is represented by a managing director alone if he is the sole managing director or if the shareholders have authorised him to represent him alone. If other directors are appointed who have not been authorised by the shareholders' meeting to represent the company alone, they shall only represent the company together with another managing director entitled to sole representation; Managing Director: 3rd Hubert, Christian, born ????, Bestensee; with the power to represent the company together with another managing director who is entitled to represent the company alone; Change to No. 1: Managing Director: Sadowski, Michael; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Amendment to No 2: Managing Director: Tamm, Karsten; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; By resolution of the shareholders' meeting of September 20, 2011, the partnership agreement is amended to S. 3 (share capital), Section 4 (non-profit) and in Section 6 (Management).

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: Kinder im Kiez GmbH, Berlin, Germany.

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