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Managing Director: Ralph Beer · No longer Managing Director (1) · Share­holder agreement · Seat: Pullach · Corporate Purpose Hrb 18 Apr 2007 German Trade Register Announcements, Germany (17/04/2007)

Overview

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Sixt International Holding GmbH, Munich (
Zugspitzstraße 1, 82049 Pullach
). The shareholders' meeting of March 29, 2007 decided to amend section 1 (seat) of the partnership agreement. New seat: Pullach, Munich district. New object of the company: acquisition, management, holding and sale of shareholdings in companies and companies of all legal forms at home and abroad. Retired: Managing Director: ?????, ???, Munich, *??.??.????. Appointed: Managing Director: Beer, Ralph, Munich, *??.??.????, in accordance with general representation rules, 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 latest known state is available on the following page: Tango International Holding GmbH, Pullach, Germany.