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General partner: Alois Dallmayr KG · Company statute · Corporate Purpose Hrb12 Dec 2007 German Trade Register Announcements, Germany (05/12/2007)

Overview

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Dallmayr Verwaltungs GmbH, Munich (
Dienerstr. 14-15, 80331 München
). The Shareholders' Meeting of October 10, 2007 redrafted the Articles of Association. The subject of the company (editorial) and representation were changed. New object of company: Management of the KG in Alois Dallmayr KG, Munich, registered with the Register Court of the Munich District Court under HRA 15420, and the participation in this company as a personally liable partner. If only one managing director is appointed, he represents 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. Each managing director is authorised to enter into legal transactions on behalf of the company as a representative of Alois Dallmayr KG based in Munich (Amtsgericht München HRA 15420).

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: Dallmayr Verwaltungs GmbH, Munich, Germany.