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Managing Director (1) · ppa (2) · Change of headquarters: MDT Makler der Touristik GmbH Assekuranzmakler · Address · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 18 Jan 2010 German Trade Register Announcements, Germany (15/01/2010)

Overview

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MDT Makler der Touristik GmbH Assekuranzmakler,
Unnamed street ??, 63303 Dreieich, Germany
. GmbH. The shareholders' meeting of October 5, 2009 decided to amend the partnership agreement in Section 1 ( 2) (seat) and with it the transfer of its registered office from Wiesbaden (previously Amtsgericht Wiesbaden HRB 23495) to Dreieich and in Section 2 , section 1 (object of the company). Business address:
Unnamed street ??, 63303 Dreieich, Germany
. Subject: mediation of insurance of all kinds and the provision of services to insurance companies, tour operators as well a.s. travel agencies and travel agents. Share capital: EUR 30,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Director: ?????????, ??????, Plankstadt, *??.??.????. Together with a managing director: Düring, Kristina, Bassenheim, *??.??.????; ?????, ???????, Rödermark, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: MDT travel underwriting GmbH, Frankfurt a. Main, Germany.