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Reg­is­tra­tion · Managing Director (2) · Capital: €1,058,050 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb3 Dec 2007 German Trade Register Announcements, Germany (27/11/2007)

Overview

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Horváth 4G Beteiligungs GmbH, Stuttgart (
Unnamed street ??, 70178 Stuttgart, Germany
). GmbH. Partnership agreement of November 7, 2007. Subject matter: a. the performance of the tasks of a holding company, in particular by exercising the shareholder rights in the Horvath AG with its registered office in Stuttgart, registered in the Commercial Register of the Stuttgart District Court under HRB 21823 ("Horvéth AG") and the other holdings held by the company; b. the acquisition and holding and sale of shareholdings in other undertakings the subject of which is, in particular, business advice. Share capital: EUR 1,058,050.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. ??????, ???, Stuttgart, *??.??.????; Prof. ??????????, ??????, Wollerau/SZ (Switzerland), *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Horváth 4G Beteiligungs GmbH, Stuttgart, Germany.