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MD (1) · Change of headquarters: Heinz Knab Beteiligungsverwaltungs GmbH · Capital: €200,000 · Share­holder agreement · Proxy policy … Hrb13 Sept 2007 German Trade Register Announcements, Germany (07/09/2007)

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MCT Beteiligungsgesellschaft mbH, Porta Westfalica (
Unnamed street ??, 32457 Porta Westfalica, Germany
). GmbH. Partnership agreement of December 20, 2000 with amendment of April 9, 2001. On June 4, 2007 the shareholders' meeting decided to recast the partnership agreement and with it the modification of the company (previously Heinz Knab Beteiligungsverwaltungs GmbH), the object and the relocation of Leinfelden-Echterdingen (previously Amtsgericht Stuttgart HRB 225160) to Porta Westfalica). Subject: Participation in other companies and management of shareholdings. Share capital: EUR 200,000.00. 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 Director: ??????, ?????????, Horb am Neckar, *??.??.????.

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: MCT Beteiligungsgesellschaft mbH, Porta Westfalica, Germany.

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