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Head­quar­ters · Change of headquarters: INNOVenture Business Consulting GmbH · Managing Director: Michael D… Hrb23 Nov 2005 German Trade Register Announcement, Germany (18/11/2005)

Overview

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INNOVenture Business Consulting GmbH, Berlin (Ungenannte Str. ??, 12167 Berlin, Germany). Company: INNOVenture Business Consulting GmbH; Headquarters: Berlin; Subject: Services of general management consulting, in particular information management, management consulting and personnel consulting as well as software development, project coordination, research and development as well as the distribution of software, hardware and services of third parties. The Company acquires, holds and manages shareholdings in companies and provides management and service services to these companies. Share capital: 400,500 DM; Representation scheme: If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director with an authorized representative. Individual power of representation may be granted. Any managing director may enter into legal transactions with himself or as a representative of third parties. Was Managing Director: ????, ?????????, *??.??.????, Velchelde; Managing Director: Anders, Michael Dieter, *??.??.????, Aachen; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of October 9, 1996 with amendment of December 27, 2004 By resolution of the shareholders meeting of August 5, 2005 the registered office of the company is moved from Stendal (District Court of Stendal HRB 4706) to Berlin and the partnership agreement is amended to s. 1 (seat).

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: INNOVenture Business Consulting GmbH, Berlin, Germany.

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