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Reg­is­tra­tion · Managing Director: Andreas Drexler · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb10 Aug 2011 German Trade Register Announcements, Germany (09/08/2011)

Overview

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Drexler Beteiligungs GmbH, Hamburg, Ungenannte Str. ??, 20354 Hamburg, Germany. GmbH. Partnership agreement of May 11, 2011 with amendment of June 21, 2011. Business address: Ungenannte Str. ??, 20354 Hamburg, Germany. The aim is to manage own assets and to acquire, hold and sell own holdings in other companies and other assets, as well as all related activities. Share capital: EUR 25,000.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Managing Directors: Drexler, Andreas, Lecce/Italy, *??.??.????, authorized to represent one person; 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 current state is available on the following page: Drexler Holding GmbH, Hamburg, Germany.

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