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Managing Director: Daniel Flaig · Address · Shareholder agreement · Name: Mauritius (Deutschland) Holding GmbH · Corporate Purpose Hrb14 Apr 2010 German Trade Register Announcements, Germany (13/04/2010)
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Zweihundertste Verwaltungsgesellschaft Dammtor mbH,
Unnamed street ??, 20354 Hamburg, Germany
. The shareholders' meeting of March 23, 2010 decided to amend the partnership agreement in Sections 1 (1) (company) and 2 (object). New company: Mauritius (Deutschland) Holding GmbH. Business address: Warburgstraße 50 c/o Latham &
Unnamed street ??, 20354 Hamburg, Germany
. New object of business: the acquisition, management and sale of holdings in domestic or foreign companies or companies of any kind, as well as the management of own assets. Changed, now Managing Director: Flaig, Daniel, Zug, Switzerland, *??.??.????, authorized to represent one person individually; 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: Mauritius (Deutschland) Holding GmbH, Wallenhorst, Germany.
