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Managing Director: Thomas Hartlieb, Christoph Steppeler · Change of headquarters: bonodo UG · Address · Capital: €2.00 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 10 Aug 2015 German Trade Register Announcements, Germany

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HRB 8604: Teuto Facility Management UG (limited liability),
Leopoldshöhe, Eibenstraße 1, 33818 Leopoldshöhe
. GmbH. The shareholders' meeting of August 3, 2015 has decided to amend the company agreement in Sections 1 and 2 and with it the amendment of the company and the object of the company as well as the transfer of the registered office from Bielefeld (previously Amtsgericht Bielefeld HRB 41600) to Leopoldshöhe. Business address:
Eibenstraße 1, 33818 Leopoldshöhe
. Subject: Building management and repair. Share capital: EUR 2.00. 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. Managing Director: Hartlieb, Thomas, Leopoldshöhe, *??.??.????, authorized to represent individual. Appointed a.s. Managing Director: Steppeler, Christoph, Bielefeld, *??.??.????, authorized to represent one person individually.

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: SysTec Verwaltungs GmbH, Leopoldshöhe, Germany.