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Managing Director: Hans-Jürgen Breuer · Change of headquarters: TEAM CONCEPT Dr. Breuer & Partner GmbH · Address · Capital: €30,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb18 Nov 2013 German Trade Register Announcements, Germany (13/11/2013)

Overview

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TEAM CONCEPT Dr. Breuer & Partner GmbH,
Seligenstadt, Schwester-Romula-Straße 7, 63500 Seligenstadt
. GmbH. Partnership agreement of October 14, 1993 with amendment of November 21, 2003. The shareholders' meeting of August 26, 2013 decided to amend the partnership agreement in section 1 (company, registered office) and with it to transfer the registered office of Jossgrund (previously Hanau HRB 91234) to Seligenstadt. Business address:
Schwester-Romula-Straße 7, 63500 Seligenstadt
. Subject: Management consultancy. Share capital: EUR 30,000.00. 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: Dr. Breuer, Hans-Jürgen, Jossgrund, *??.??.????, 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: TEAM CONCEPT Dr. Breuer & Partner GmbH, Seligenstadt, Germany.