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Change of headquarters: Tedanet-FL UG · Managing Director: Jakob Kenzter · No longer Managing Director (1) · Capital · Corporate Object · Articles of association · Proxy 7 May 2009 – Trade Register filing, Germany

Overview

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TEDANET-FL UG (limited liability),Flensburg, Ungenannte Str. ??, 24939 Flensburg, Germany. GmbH; Social contract of November 14, 2008. By resolution of the shareholders' meeting of February 23, 2009, the registered office of the company was moved from Bonn (District Court of Bonn HRB 16582) to Flensburg and the model protocol was amended accordingly. Other changes concern the company and the object. Subject: Trade and provision of services in the field of telecommunications/weak current and electrical engineering, as well as the provision of all kinds of construction trade services. Share capital: EUR 12.00. Representation: The company has a managing director. The latter is authorised to enter into legal transactions with himself or as a representative of third parties. Managing Director: Dipl. Ing. Kenzter, Jakob, born ????, Flensburg; Was Managing Director: ????????, ???????????, born ????, Koblenz.

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: Tedanet-FL UG, Flensburg.

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