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Managing Director (1) · Change of headquarters: Executive Networks Deutschland GmbH · Capital: €300,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb14 Mar 2008 German Trade Register Announcements, Germany (11/03/2008)

Overview

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Executive Networks Deutschland GmbH, Cologne (
Unnamed street ??, 51063 Köln, Germany
). GmbH. Partnership agreement of February 10, 2000, amended several times. The shareholders' meeting of January 7, 2008 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 129891) to Cologne. Subject: Sales agency for marketing and sales of high-quality executive services (management services), account management for a defined clientele, the marketing of management networks, the implementation of a group strategy and the group CI concept in Germany as well as the comprehensive cooperation in corresponding projects. Share capital: EUR 300,000.00. 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: ??????, ??? ??, Aachen, *??.??.????, 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: Executive Networks Deutschland GmbH, Cologne, Germany.