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Managing Director: Jan Lippold · Change of headquarters: Lippold & Partner GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb24 Jan 2011 German Trade Register Announcements, Germany (18/01/2011)

Overview

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Lippold & Partner GmbH,
Unnamed street ??, 51429 Bergisch Gladbach, Germany
. GmbH. partnership agreement of December 16, 2004, amended several times. The shareholders' meeting of December 14, 2010 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Dortmund (previously Amtsgericht Dortmund HRB 21957) to Bergisch Gladbach. Business address:
Unnamed street ??, 51429 Bergisch Gladbach, Germany
. The aim is to advise companies, provide management services and broker all kinds of commercial transactions. 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. Managing Directors: Lippold, Jan, Dortmund, *??.??.????, 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 current state is available on the following page: LUX Karriere GmbH, Bochum, Germany.