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Officer: Thomas Tischer · Managing Director (1) · No longer MD (1) · Change of headquarters: SPEKTRAL GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb30 Aug 2010 German Trade Register Announcements, Germany (23/08/2010)

Overview

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SPEKTRAL GmbH, Ungenannte Str. ??, 63500 Seligenstadt, Germany. GmbH. Partnership agreement of July 8, 1999, amended several times. The shareholders' meeting of July 6, 2010 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Altusried (previously District Court of Kempten HRB 9382) to Seligenstadt and Section 2 (object of the company). Business address: Ungenannte Str. ??, 63500 Seligenstadt, Germany. The aisd in the operation and rental of gastronomic establishments; distribution of prefabricated houses of all kinds as well as the trade in precious metals. Share capital: EUR 25,000.00. 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. Appointed as Managing Director: ???????, ??????, Seligenstadt, *??.??.????, 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. No longer Managing Director: ??????, ?????, Niederdorf, *??.??.????. Single procura: Tischer, Thomas, yew stick, *??.??.????.

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: SPEKTRAL GmbH, Halle (Saale), Germany.

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