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Managing Director: Markus Richter · No longer Managing Director: Johannes Richter · Capital: €5,000.00 · Share­holder agreement · Name: Meisterwerke Neo UG · Corporate Purpose Hrb15 Mar 2016 German Trade Register Announcements, Germany

Overview

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HRB 30146: Japanisches Palais Festspiel UG (limited liability), Ungenannte Str. ??, 01309 Dresden, Germany. The shareholders' meeting of February 13, 2016 redrafted the social contract. In particular, changes were made to: Sections 1 (company and registered office - regarding company), 2 (object), 4 (share capital) and 10 (representation). New company: Meisterwerke Neo UG (limited liability). New subject: Conception, organisation and organisation of events as well a.s. marketing of events in compliance with the principles and principles of the common good economy. New share capital: EUR 5,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Richter, Johannes, Dresden, *??.??.????. Appointed: Managing Director: Richter, Markus, Dresden, *??.??.????.

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: Meisterwerke Neo GmbH, Dresden, Germany.

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