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Managing Director (3) · No longer Managing Director (1) · Address · Seat: Freiberg am Neckar · Name: Manda-Panda Trade & Consult GmbH Hrb7 Apr 2010 German Trade Register Announcements, Germany (29/03/2010)

Overview

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Manda-Panda Trade Agency GmbH,
Unnamed street ??, 70565 Stuttgart, Germany
. The shareholders' meeting of March 5, 2010 has decided to amend the partnership agreement in Section 1 (company and registered office), Section 6 (rights and obligations of directors and authorized directors), Section 7 (shareholder meetings/shareholder resolutions) and section 8 (decisions on shares, right of purchase). Company changed, now: Manda-Panda Trade & Consult GmbH. Seat moved, now: Freiberg am Neckar. Business address:
Burgunderstraße 3, 71691 Freiberg am Neckar
. Appointed as Managing Director: ??????, ??????, Winnenden, *??.??.????; Schlauch, Rezzo, Stuttgart, *??.??.????, 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. No longer Managing Director: ????????, ?????????, Munich, *??.??.????.

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: Manda-Panda Trade & Consult GmbH, Freiberg a. Neckar, Germany.