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Address · Change of headquarters: immergrün Franchise GmbH · Managing Director: Lukas Brinkmann, Mark Twiehoff · Capital · Corporate Purpose · Articles of association · Proxy 6 May 2014 – German Trade Register Announcement, Germany

Overview

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HRB 26481: immergrün Franchise GmbH, Mülheim an der Ruhr, Ungenannte Str. ??, 45470 Mülheim a. d. Ruhr, Germany. GmbH. Partnership agreement of October 11, 2007, last amended on September 19, 2012. The Shareholders' Meeting of February 3, 2014 decided to amend the partnership agreement in Section 1 (seat), Section 3 (share capital) and with it the transfer of the registered office of Essen (previously District Court of Essen HRB 20450) to Mülheim an der Ruhr and the increase of the share capital by EUR 24,000.00. Business address: Ungenannte Str. ??, 45470 Mülheim a. d. Ruhr, Germany. Subject: the granting of franchise licences in the catering sector, the organisation of franchise systems in this area, the advice to franchisees in the context of such franchise systems and the provision of all related services, as well as the operation of their own catering establishments. Share capital: EUR 49,050.00. General representation scheme: The company has one or more directors. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. By resolution of shareholders, directors may be given the power to represent the company individually or to carry out legal transactions on behalf of the company in their own name or as a representative of a third party. Managing Directors: Twiehoff, Mark, Essen, born ????, authorized to represent individual 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. Newly appointed as Managing Director: Brinkmann, Lukas, Hamburg, born ????, 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.

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: immergrün Franchise GmbH, Mülheim a. d. Ruhr, Germany.

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