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Managing Director: Frank Wohlgemuth · Change of headquarters: Capital Care Coaching GmbH · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb25 Jul 2006 German Trade Register Announcements, Germany (18/07/2006)

Overview

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Capital Care Coaching GmbH, Dortmund (
Unnamed street ??, 44139 Dortmund, Germany
). GmbH. partnership agreement of February 25, 2005, amended several times. The shareholders' meeting of May 31, 2006 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Nuremberg (previously Amtsgericht Nürnberg HRB 22141) to Dortmund. Subject: sales and organisational advice for medium-sized sales companies, banks and investment companies, as well as participation in them. Share capital: EUR 25,000.00. 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. Managing Directors: Wohlgemuth, Frank, Lünen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Capital Care Coaching GmbH, Dortmund, Germany.