, Bad Nauheim (In the
Ungenannte Str. ??
, 61231 Bad Nauheim, Germany). GmbH. company contract of October 8, 2004, amended several times. The shareholders' meeting of November 1, 2007 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the transfer of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 74016
) to Bad Nauheim. The shareholders' meeting of January 14, 2008 decided to amend the partnership agreement in Section 4 (share capital). Subject
: The object of the company is the trade in rights and other assets as well as the granting of licences and similar rights as well as the export and distribution of goods and technologies at home and abroad, in particular to and from Russia and Central Asia, Brazil and Latin America, China and Southeast Asia, as well as the mediation of contacts, which can serve a project and business initiation. The company also provides advice on business developments, in particular technology-based companies, and on the realisation of innovative ideas in the early stages and in securing the livelihoods of such companies. The company may also represent the areas with which it is entrusted. The Company will not conduct any transactions subject to authorisation, in particular banking transactions. The Company will not provide tax advice, auditing or legal advice. Share capital
: EUR 25,200.00. General representation scheme
: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. No longer Managing Director:
, Heidelberg, born
. Appointed as Managing Director
: Erk, Johann
, Friedberg (Hessen), born
, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.