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Managing Director (3) · Name: Blitzstart Group Beteiligungs GmbH · Company statute · Corporate Purpose Hrb 2 May 2007 German Trade Register Announcements, Germany (24/04/2007)

Overview

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Blitz 06-858 GmbH, Munich (
Unnamed street ??, 80336 München, Germany
). The Shareholders' Meeting of April 5, 2007 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Blitzstart Group Beteiligungs GmbH. New object of the company: participation in other companies, in particular the Blitzstart group of companies, as well as management of one's own assets. Appointed: Managing Director: ????, ?????, Hochheim, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Delegated power changed, now: Managing Director: Dr. Lotz, Thomas, Munich, *??.??.????; Schumacher, Georg, Andechs, *??.??.????, 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 latest known state is available on the following page: Blitzstart Group Beteiligungs GmbH, Munich, Germany.