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Member of the Executive Board: Christoph Zock, Stefan Zock · Change of legal form: Brand Ladenbau GmbH · Address Hrb13 Nov 2015 German Trade Register Announcements, Germany

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HRB 43311: Brand AG,
Longuich, Im Paesch 2, 54340 Longuich
. AG. Articles of Association of December 30, 2014. Business address:
Im Paesch 2, 54340 Longuich
. The manufacture, supply and assembly of shop fittings and other facilities with all associated ancillary shops. EUR 161,200.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Zock, Christoph, Trier, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Board of Directors: Zock, Stefan, Cord, *??.??.????, with the authority to enter into legal transactions on behalf of the Company as a representative of a third party. Created by changing shape of the Brand Ladenbau GmbH based in Longuich (Amtsgericht Wittlich HRB 3464).

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: Brand AG, Longuich, Germany.

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