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No longer Managing Director (1) · Share­holder agreement · Proxy policy Hrb4 Jan 2013 German Trade Register Announcements, Germany (27/12/2012)

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BIP Kreativitätsschulzentrum Berlin-Friedrichshain gemeinnützige GmbH,
Unnamed street ??, 10243 Berlin, Germany
. Representation regulation: If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is jointly represented by two directors or by one managing director jointly with one authorized representative. Individual power of representation may be granted. No longer Managing Director: 2. Dr. ??????, ??????; Legal form: By resolution of the shareholders' meeting of November 23, 2012, the СД agreement is amended to s. 4 (selflessness), section 6 (management) and section 13 (notices).
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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: Kreativitätsschulzentrum Berlin gGmbH, Berlin, Germany.

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