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Reg­is­tra­tion · Managing Director: Hans Martin Bury, Ralf Hering, Bettina Mentner · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 1 Feb 2011 German Trade Register Announcements, Germany (26/01/2011)

Overview

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HERING SCHUPPENER Consulting Corporate Affairs & Public Strategies GmbH,
Unnamed street ??, 40210 Düsseldorf, Germany
. GmbH. Partnership agreement of January 14, 2011. Business address:
Unnamed street ??, 40210 Düsseldorf, Germany
. Subject: Advising companies and institutions in all areas of strategy and communication, planning and implementing measures in the overall area of internal and external public relations, advertising consulting and advertising communication as well as journalistic activities. Share capital: EUR 50,000.00. 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. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Bury, Hans Martin, Frankfurt/Main, *??.??.????, authorized to represent one another. Managing Director: Hering, Ralf, Düsseldorf, *??.??.????; Mentner, Bettina, Hamburg, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in their 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 latest known state is available on the following page: HERING SCHUPPENER Consulting Corporate Affairs & Public Strategies GmbH, Dusseldorf, Germany.