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Managing Director: Mustafa Sayin · Change of headquarters: BEY GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 28 Jan 2010 German Trade Register Announcements, Germany (21/01/2010)

Overview

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BEY GmbH,
Krefeld, Dießemer Straße 13, 47799 Krefeld
. GmbH. The shareholders' meeting of December 22, 2009 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of the registered office of Essen (previously Amtsgericht Essen HRB 16334) to Krefeld. Business address:
Dießemer Straße 13, 47799 Krefeld
. Subject: The production and distribution of ingredients for so-called doner snack as well as the production and distribution of ready meals. Share capital: EUR 100,000.00. 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 Directors: Sayin, Mustafa, Essen, *??.??.????, authorized to represent individual 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: BEY GmbH, Krefeld, Germany.