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Reg­is­tra­tion · Managing Director: Jörg-Uwe Münchmeyer · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb23 Oct 2013 German Trade Register Announcements, Germany (10/04/2013)

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Münchmeyer Management Consulting GmbH,
Hamburg, Up de Schanz 65 B, 22609 Hamburg
. GmbH. Partnership agreement of March 26, 2013. Business address: Up de Ungenannte Str. ??, 22609 Hamburg, Germany. The subject of this is management consulting, in particular management, strategy and implementation advice, as well as advice on M&A transactions; the assumption of management functions on time and project management; the acquisition of shareholdings; and all activities related to the abovementioned fields of activity. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Director: Münchmeyer, Jörg-Uwe, Hamburg, *??.??.????, authorized to represent one person; 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: Münchmeyer Management Consulting GmbH, Hamburg, Germany.

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