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Managing Director (2) · Change of headquarters: Runtime Select GmbH · Capital: €27,500 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Sept 2008 German Trade Register Announcements, Germany (24/09/2008)

Overview

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Servartis Search & Selection GmbH, Stuttgart (
Unnamed street ??, 70173 Stuttgart, Germany
). GmbH. Partnership agreement of January 11, 2001 with several amendments; last amended on March 25, 2004. The shareholders' meeting of July 23, 2008 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Wiesbaden (Amtsgericht Wiesbaden HRB 21204) to Stuttgart. So far: "Runtime Select GmbH". Subject: Job placement, in particular for specialists and managers, personnel consulting and coaching of specialists and managers. Share capital: EUR 27,500.00. 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: ????, ?????, Weinstadt, *??.??.????; Topp, Birger, Wilen/Wollerau (Switzerland), *??.??.????, 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 current state is available on the following page: Servartis Search & Selection GmbH, Bremen, Germany.