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Managing Director: Michael Hengstmann, Christof Wahl · No longer Managing Director (1) · Name: EPP Professional Publishing Group GmbH · Company statute · Corporate Purpose Hrb 6 May 2008 German Trade Register Announcements, Germany (05/05/2008)

Overview

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Blitz 08-373 GmbH, Munich (
Unnamed street ??, 80333 München, Germany
). The Shareholders' Meeting of April 24, 2008 redrafted the Articles of Association. In the process, they changed: company, object. New company: EPP Professional Publishing Group GmbH. New object of the company: acquisition, holding, management and exploiting of holdings in partnerships and corporations in the publishing sector, in particular professional publishing, for own and third-party account, as well as management consulting and management services, advice and support in all matters relating to the acquisition of the company, as well as all related activities and subsequent operational and strategic support of the companies acquired in this way for third parties, the services of which cover domestic and foreign countries as well as all activities related to the subject matter of the company, with the exception of legal and tax advice as well as other activities requiring official authorisation. Retired: Managing Director: ????, ??????, née <strike>???????</strike>, Munich, *??.??.????. Appointed: Managing Director: Hengstmann, Michael, Grünwald, *??.??.????; Wahl, Christof, Grünwald, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: DETAIL Architecture GmbH, Munich, Germany.