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Managing Director: Frank Thybo · Change of headquarters: Flexibles Klassenzimmer GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb13 May 2014 German Trade Register Announcements, Germany (12/05/2014)

Overview

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HRB 14527: Flexibles Klassenzimmer GmbH,
Unnamed street ??, 91074 Herzogenaurach, Germany
. GmbH. Partnership agreement of November 24, 2006. The Shareholders' Meeting of February 14, 2014 decided to amend Section 1 (seat, previously Ilsfeld, Amtsgericht Stuttgart HRB 747556) of the Articles of Association. Business address:
Unnamed street ??, 91074 Herzogenaurach, Germany
. Subject-matter of the company: trade and distribution of panel systems and all related activities and the conduct of unlicensed commercial transactions in such products and services, the trading of which is not subject to a special authorisation requirement. 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 Directors: Thybo, Frank, Kolding/Denmark, *??.??.????, 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: Flexibles Klassenzimmer GmbH, Rothenburg o. d. Tauber, Germany.