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MD: A. M. · Change of headquarters: P & M Gesellschaft für Personal- und Managementberatung mbH · Address · Capital: 50,000 DEM · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 7 Apr 2010 German Trade Register Announcements, Germany (29/03/2010)

Overview

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P & M Gesellschaft für Personal- und Managementberatung mbH,
Unnamed street ??, 53173 Bonn, Germany
. GmbH. Partnership agreement of October 19, 1998 with amendment of December 28, 2006. The shareholders' meeting of March 9, 2010 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of Essen (previously Amtsgericht Essen HRB 13344) to Bonn. Business address:
Unnamed street ??, 53173 Bonn, Germany
. The ado is to provide human resources and management advice as well as all related activities. Share capital: DEM 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. Managing Director: Mondon, Andrea Michaela, Bonn, *??.??.????, 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 latest known state is available on the following page: P & M Gesellschaft für Personal- und Managementberatung mbH, Bonn, Germany.