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Managing Director (3) · No longer Managing Director (1) · Change of headquarters: Mainlotus UG · Address · Capital: €150.00 · Share­holder agreement · Proxy · Corporate Purpose Hrb18 Nov 2010 German Trade Register Announcements, Germany (16/11/2010)

Overview

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TIC UG (limited liability), Groß-Ungenannte Str. ??, 64823 Groß-Umstadt, Germany. GmbH. Partnership Agreement of Ungenannte Str. ??, 2010 The, Germany Shareholders' Meeting of September 16, In 2010, the recasting of the partnership agreement, in particular the amendment in Section 1 (seat and name) and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 88732) to Groß-Umstadt as well as the change of the company (previously MAINLOTUS UG (limited liability) and the increase of the share capital by EUR 50.00 to EUR 150.00 as well as the amendment to Section 3 (share capital) and also the amendment in Section 4 (management) have been decided. Business address: Ungenannte Str. ??, 64823 Groß-Umstadt, Germany. Subject: Holding, holding company, management of own assets. Share capital: EUR 150.00. 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: Fröhlich, Andreas, Groß-Umstadt, *??.??.????; Kochmann, Andre, Baden-Baden, *??.??.????; ????, ??????, Baden-Baden, *??.??.????, each with individual representatives; 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: ??????????, ??????, Jork, *??.??.????.

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: TIC UG, Baden-Baden, Germany.

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