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Officer (2) · Company statute · Corporate Purpose Hrb18 Aug 2015 German Trade Register Announcements, Germany (17/08/2015)

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HRB 10415: Logwin Holding Aschaffenburg GmbH, Ungenannte Str. ??, 63741 Aschaffenburg, Germany. The Shareholders' Meeting of August 7, 2015 redrafted the Articles of Association. In doing so, the item has been changed. New business object: the taking up of any type of shareholding in other companies and companies and the holding and management of such holdings, as well a.s. the management of own assets and the provision of administrative and logistical services, in particular to affiliated companies and in the administrative field, in particular in the areas of information technology, human resources administration, accounting and accounting. Together with a managing director: ???????, ????????, Frankfurt am Main, *??.??.????; Neuwirth, Sybille, Aschaffenburg, *??.??.????.

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: Logwin Holding Aschaffenburg GmbH, Großostheim, Germany.

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