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Managing Director (2) · Change of headquarters: Otto Beisheim Betriebs GmbH · Address · Capital: €140.6M · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 3 Jul 2014 German Trade Register Announcements, Germany

Overview

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HRB 72848: Otto Beisheim Betriebs GmbH,
Unnamed street ??, 40213 Düsseldorf, Germany
. GmbH. Partnership agreement of December 5, 201966, later amended. The shareholders' meeting of June 2, 2014 decided to amend the partnership agreement in Section 1 (2) and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 137452) to Düsseldorf. Business address:
Unnamed street ??, 40213 Düsseldorf, Germany
. Subject: Management of assets, in particular management of shareholdings in corporations and partnerships at home and abroad. The Company may acquire, debit, manage and divest such holdings and finance undertakings in which it has a stake. The Company may purchase, manage and sell securities of any kind and carry out financial, investment, fiduciary and related service transactions, insofar a.s. they do not require government approval. Share capital: EUR 140,606,000.00. General representation arrangements: The company is jointly represented by two managing directors. Managing Director: Dr. ??????????, ?????????? ???????, Unterägerli/Switzerland, *??.??.????; Trütsch, Hugo, Zug/Switzerland, *??.??.????.

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: Beisheim Assets gGmbH, Dusseldorf, Germany.