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MD: Jens Koziol, Thomas Tillner · PPA: Andrea Kreling · No longer PPA: Jens Koziol · Change of headquarters: OKE Spritzgusstechnik Geschäftsführungsgesellschaft mbH · Address · Capital: €25,500 … Hrb8 Nov 2016 German Trade Register Announcements, Germany

Overview

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HRB 15220: Alhorn Geschäftsführungsgesellschaft mbH, Ungenannte Str. ??, 32312 Lübbecke, Germany. GmbH. partnership agreement of December 19, 2001, amended several times. The shareholders' meeting of September 22, 2016 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the transfer of hörstel (previously District Court of Steinfurt HRB 5968) to Lübbecke. Business address: Ungenannte Str. ??, 32312 Lübbecke, Germany. Subject: Management consulting through holistic optimization of company processes and permanent support of clients. Share capital: EUR 25,500.00. 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: Tillner, Thomas, Osnabrück, *??.??.???? to enter into legal transactions on behalf of the company with the power to represent each other in its own name or a.s. a representative of a third party. Managing Director: Koziol, Jens, Osnabrück, *??.??.????, authorized to represent one another. Individual procura: Kreling, Andrea, Hamburg, *??.??.????. Procura terminated: Koziol, Jens, Osnabrück, *??.??.????.

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: Alhorn Geschäftsführungsgesellschaft mbH, Lübbecke, Germany.

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