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Managing Director: Tim Moog · Address · Share­holder agreement · Name: P3 Shared Services GmbH · Corporate Purpose · Sub­sidiary Hrb22 Mar 2016 German Trade Register Announcements, Germany

Overview

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HRB 8721: P3 Consulting GmbH,
Unnamed street ??, 52070 Aachen, Germany
. The shareholders' meeting of March 2, 2016 has decided to amend the company and the object of the company in Sections 1 (Company, Headquarters) and Section 2 (Object of the Company) and with it. New company: P3 Shared Services GmbH. Change of business address:
Unnamed street ??, 52070 Aachen, Germany
. The aim of the company is to advise and provide services to companies of the P3 Group, in particular in the areas of administration, procurement, finance and accounting, quality management and IT. The Company shall be entitled to any business and action which may be necessary or useful for the purpose of the aforementioned company. It may participate in similar or similar undertakings and establish branches at home and abroad. Appointed as Managing Director: Dr. Moog, Tim, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself 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: umlaut shared services GmbH, Aachen, Germany.