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Managing Director: Jan Ole Vaihinger, Sönke Vaihinger · Corporate Purpose Hrb 21 Nov 2014 German Trade Register Announcements, Germany

Overview

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HRB 219: Management Datenbank GmbH,
Unnamed street ??, 26125 Oldenburg, Germany
. The shareholders' meeting of September 29, 2014 decided on a new version of the partnership agreement and in particular the amendment in Section 2 (object of the company), Section 4 (management, representation) and section 7 (shareholders' meeting, shareholder resolutions). New business object: Management consulting and the management of own assets. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Appointed as Managing Director: Vaihinger, Sönke, Mainz, *??.??.????; Vaihinger, Jan Ole, Düsseldorf, *??.??.????, each 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 latest known state is available on the following page: Management Datenbank GmbH, Oldenburg, Germany.