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Managing Director: Bernd Martin Krohn · PPA: Justus Fischer-Zemin · Change of headquarters: BMK Holding GmbH · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb8 Jul 2013 German Trade Register Announcements, Germany (04/07/2013)

Overview

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HRB 10702 PI: BMK Holding GmbH,
Appen, Op de Wisch 29, 25482 Appen
. The aim is to acquire and divest, hold and manage holdings in other companies and to provide administrative and advisory services to other undertakings, with the exception of activities subject to authorisation. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Director: Krohn, Bernd Martin, *??.??.????, Hamburg; with the power to represent the company alone and to conclude legal transactions with itself or as a representative of third parties with the power to do so. Overall prokura together with a managing director or another authorized representative: Dr. Fischer-Zemin, Justus, *??.??.????, Hamburg. Legal form: LLC; Partnership agreement of: October 13, 2006. By resolution of the shareholders meeting of May 7, 2013 the registered office of the company was moved from Hamburg (District Court of Hamburg HRB 99049) to Appen and the partnership agreement was amended in section 1st day of the first registration: November 8, 2006.

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: BMK Holding GmbH, Appen, Germany.

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