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Managing Director: Klaus Dieter Braun, Alexandra Pénat · No longer Managing Director (1) · Share­holder agreement · Name: MA Verwaltungsgesellschaft mbH · Corporate Purpose Hrb 29 Nov 2005 German Trade Register Announcements, Germany (25/11/2005)

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M A Management Akademie Gesellschaft zur Fortbildung von Fach- und Führungskräften mbH, Food (
Unnamed street ??, 45128 Essen, Germany
). On November 16, 2005, the shareholders' meeting decided to change the company, the subject matter of the company and with it the social contract to Sections 1 (company, registered office) and 2 (object of the company). New company: MA Verwaltungsgesellschaft mbH. New object of the company: the acquisition, management and exploitation of own assets of any kind and the carrying out of all related transactions. No longer Managing Director: ????????????, ?????, businesswoman, Bochum. Appointed Managing Director: Braun, Klaus Dieter, Food, *??.??.????; Pénat, Alexandra, Essen, *??.??.????, 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.
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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: MA Verwaltungsgesellschaft mbH & Co. KG, Straßlach-Dingharting, Germany.

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