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Reg­is­tra­tion · Managing Director: Helmut Bleher, Mario Müller · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb23 May 2013 German Trade Register Announcements, Germany (13/05/2013)

Overview

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M & B Management Radolfzell GmbH, Radolfzell on
Lake Constance, Fritz-Reichle-Ring 10, 78315 Radolfzell am Bodensee
. GmbH. Partnership agreement of April 19, 2013. Business address:
Fritz-Reichle-Ring 10, 78315 Radolfzell am Bodensee
. Subject: The participation in other companies, the management of such holdings and the takeover of the management of other companies, in particular the takeover of the management of Müller & Bleher Radolfzell GmbH & Co. KG. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. For legal transactions and legal acts between the company and Müller & Bleher Radolfzell GmbH & Co. KG, the managing directors are exempt from the restrictions of the § 181 BGB. Managing Director: Bleher, Helmut, Radolfzell on Lake Constance, *??.??.????; Müller, Mario, Aichtal, *??.??.????, each 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: M & B Management Radolfzell GmbH, Radolfzell a. Bodensee, Germany.