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Managing Director (2) · No longer Managing Director (1) · Address · Name: Finedining Capital GmbH · Company statute Hrb 18 Jul 2012 German Trade Register Announcements, Germany (17/07/2012)

Overview

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Blitz 12-463 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of July 5, 2012 decided to amend Sections 1 (company), 4 (object of the company), 5 (share capital) and 7 (representation) of the Articles of Association. New company: Finedining Capital GmbH. Business address:
Unnamed street ??, 80336 München, Germany
. Retired: Managing Director: ???????, ?????, Munich, *??.??.????. Appointed: Managing Director: ?????, ?????????, Munich, *??.??.????; ????, ??????, London/Great Britain, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: WMF GmbH, Geislingen a. d. Steige, Germany.