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Managing Director (2) · Company lease: Unique GmbH & Co. KG · Name: Unique Personalservice GmbH · Company statute Hrb19 Dec 2007 German Trade Register Announcements, Germany (13/12/2007)

Overview

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Creyf's Personalservice GmbH, Munich (Ungenannte Str. ??, 80687 München, Germany). The shareholders' meeting of December 3, 2007 decided to amend section 1 (company) of the Articles of Association. New company: Unique Personalservice GmbH. Appointed: Managing Director: ????????, ?????, Valkenburg, Netherlands, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Delegated power changed, now: Managing Director: ?????????, ????, glashütten, *??.??.????, authorized to represent one another. On December 3, 2007, the company entered into a lease agreement with the "Unique GmbH & Co. KG" with its registered office in Munich (District Court of Munich HRA 89508) a.s. the dominant company. The Shareholders' Meeting approved by resolution of December 3, 2007.

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: Unique Personalservice GmbH, Munich, Germany.

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