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Managing Director: Markus Wenner · No longer Officer: Markus Wenner · No longer Managing Director (1) · Capital: €100,000 · Company statute · Corporate Purpose Hrb24 Sept 2008 German Trade Register Announcements, Germany (19/09/2008)

Overview

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GCI Management Consulting GmbH, Munich (
Brienner Str. 7, 80333 München
). The shareholders' meeting of August 20, 2008 decided to increase the share capital by EUR 75,000.00 and to recast the Articles of Association. The company's object and share capital were changed. New business object: (a) business advice to companies at home and abroad, in particular those with a focus on the implementation of the operational and strategic measures developed during the analysis (b) participation in other companies in Germany and abroad, in particular at the time of establishment, in the development phase or in connection with their restructuring and restructuring, as well a.s. the management of own assets, c) temporary development and restructuring measures. Activities that require state approval, in particular those under the Legal Services Act, the Tax Advisory Act, the Law on Corporate Investment Companies, the Law on Investment Companies, the Banking Act and the Stock Exchange Act are not the subject of the company. New share capital: EUR 100,000.00. Appointed: Managing Director: Wenner, Markus, Munich, *??.??.????, authorized to represent one person. Retired: Managing Director: Dr. ??? ????????????, ???????, Munich, *??.??.????. Procura terminated: Wenner, Markus, Munich, *??.??.????.

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: GCI Management Consulting GmbH, Munich, Germany.

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