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Managing Director: Felix Eichbauer, Fritz Eichbauer · Name: Terrine GmbH · Company statute Hrb26 Oct 2005 German Trade Register Announcements, Germany (19/10/2005)

Overview

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"Terrine" - Bistro - GmbH, Munich (
Unnamed street ??, 80799 München, Germany
). The shareholders' meeting of 11 October 2005 decided to amend Sections 1 (company) and 9 (notices) of the Articles of Association as well as the insertion of Section 9a (appropriation of profits). New company: Terrine GmbH. Appointed: Managing Director: Eichbauer, Felix, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Eichbauer, Fritz, Munich, *??.??.????, 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. Unregistered: The notice sheet is now the electronic Federal Gazette.

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: Jux und Tollerei GmbH, Parsdorf, Germany.