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Managing Director: Klemens Joos · Authorized signatory (ppa) (2) · No longer Managing Director (2) · Address · Name: First Advisor Services GmbH · Company statute · Corporate Purpose Hrb 3 Jan 2014 German Trade Register Announcements, Germany (30/12/2013)

Overview

Text

Blitz 13-491 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of December 20, 2013 redrafted the Articles of Association. In the process, it was changed: company, object. New company: First Advisor Services GmbH. Business address:
Unnamed street ??, 81679 München, Germany
. New business object: attracting, mentoring and coordinating personalities from politics, science, business and society with the aim of making their knowledge and experience structurally accessible to companies, associations and organisations as strategic and tactical advice. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Dr. Joos, Klemens, Munich, *??.??.????, 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. Gesamtprokura together with a managing director or other authorized representative 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: ???????, ????????, Munich, *??.??.????; Schaufler, Christian, Munich, *??.??.????.

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: First Advisor Services GmbH, Munich, Germany.