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Registration · Member of the Executive Board (1) · Member of the board (2) · Corporate Object · Proxy 21 Aug 2006 – Trade Register filing, Germany

Overview

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Petersberg 62. V V AG, Bonn (Ungenannte Str. ??, 53113 Bonn, Germany). AG. Articles of Association of August 2, 2006. Subject: the management of own assets. Share capital: EUR 50,000.00. General representation regulation: If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: ?????, ????????, Bonn, geb. ????. As not registered, the share capital is divided into 50,000 no-par value no-par value shares, all of which are attributable to the Inh. Are. The founders of the company, who have taken over all the shares, are: FORATIS AG and haws GmbH based in Bonn. The first Supervisory Board consists of: Völker, Rolf, Seminary Officer, Bonn; ??????????????, ??????, large and ????????????????????, ????; Leuschner, Conny, lawyer, Niederkassel. The documents filed with the application, in particular the audit reports of the members of the Executive Board and the Supervisory Board, may be viewed by the court. The Board of Directors consists of one person.

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: Petersberg 62. V V AG, Bonn.

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