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No longer Managing Director: Dierk Zimmermann · Managing Director (2) · Authorized signatory (ppa) (1) · Share­holder agreement · Name: bplusd events & sponsoring GmbH · Corporate Purpose Hrb27 Dec 2007 German Trade Register Announcements, Germany (19/12/2007)

Overview

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BestAct GmbH, Cologne (
Unnamed street ??, 50935 Köln, Germany
). On December 10, 2007, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1, Section 1. the subject matter of the company and in accordance with the partnership agreement in Section 2 of Section 1. New company: bplusd events & sponsoring GmbH. New corporate object: the conception and implementation of congresses and symposia, as well as conferences, field service meetings, incentiv events, forums and workshops for own account or on behalf of third parties. Other items of the company are the organization of roadshows for the market launch of new products and services, the organization as well as the marketing of trade fair participations and the organization of small special fairs, especially in connection with trade congresses. In addition, the advisory work as well as the implementation of measures in the field of advertising and marketing. The marketing of licenses, trademarks and trademark rights and all other industrial property rights on your own account as well as for third parties. Appointed as Managing Director: ??????, ?????? ???????, Cologne, *??.??.????, authorized to represent one person individually. Appointed as Managing Director: Tengelmann, Beatrice, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself or a.s. a representative of a third party. No longer Managing Director: Zimmermann, Dierk, Cologne, *??.??.????. Individual procura: ???????, ?????????, Cologne, *??.??.????.

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: bplusd events GmbH, Cologne, Germany.