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Reg­is­tra­tion · Managing Director: Stefan Kasper-Behrs, Thomas Madlung · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose · Sub­sidiary Hrb28 Apr 2008 German Trade Register Announcements, Germany (26/04/2008)

Overview

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Know How Pool GmbH, Hamburg (Ungenannte Str. ??, 22607 Hamburg, Germany). GmbH. Social contract of March 27, 2008. Subject: the holding, marketing and running of seminars as well as the creation and marketing of newsletters and news pages on the Internet. The company is entitled to participate in other companies and also to acquire branches and to establish branches. The company may take all measures to promote the purpose of the company. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, he shall represent the company alone. If there are several directors, 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: Kasper-Behrs, Stefan, Hamburg, *??.??.????; Madlung, Thomas, Hamburg, *??.??.????, each with individual representatives; 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: Know How Pool GmbH, Hamburg, Germany.

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