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Managing Director: Marco Hebel · Change of headquarters · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb3 Jul 2014 German Trade Register Announcements, Germany

Overview

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HRB 81757: Hebel Verwaltungs-GmbH, Ungenannte Str. ??, 51103 Köln, Germany. GmbH. Partnership agreement of August 26, 2008. On April 24, 2014, the Shareholders' Meeting decided to move the headquarters of Reichshof (previously District Court of Siegburg HRB 10252) to Cologne and to amend it in accordance with the social contract in Section 1 (2). Business address: Ungenannte Str. ??, 51103 Köln, Germany. The object: the assumption of personal liability as well as the management of the Americanfood4u GmbH & Co. KG with its headquarters in Reichshof-Wildbergerhütte, the object of which in turn is the import and distribution of American food products. The Company may also import and/or distribute other products. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Directors: Hebel, Marco, Reichshof, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other.

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: Hebel Verwaltungs-GmbH, Reichshof, Germany.

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