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Member of the Executive Board: Dominik Beck · No longer Member of the Executive Board (1) · Address · List of board members · Name: Quantum CapitalPartners AG · Company statute · Corporate Purpose Hrb6 Jun 2014 German Trade Register Announcements, Germany (05/06/2014)
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HRB 208399: Blitz 13-206 AG,
Unnamed street ??, 80336 München, Germany
. The Annual General Meeting of May 30, 2014 decided to amend Sections 1 (Company) and 2 (Object of the Company) and 15 (Salvatorical Clause) of the Articles of Association. New company: Quantum CapitalPartners AG. Business address:
Unnamed street ??, 97318 Kitzingen, Germany
. New object of the company: acquisition, management and sale of shareholdings. Retired: Board of Directors: ????, ??????, Munich, *??.??.????. Appointed: Board of Directors: Beck, Dominik, Kitzingen, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Unregistered: A list of the members of the Supervisory Board was filed with the Munich District Court -Register Court, Section 106 AktG.
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: QCP GmbH, Munich, Germany.
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