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Managing Director: Reinhard Saal · Share­holder agreement · Corporate Purpose Hrb 19 Apr 2016 German Trade Register Announcements, Germany

Overview

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HRB 3056: Saal GmbH, victories,
Weidenauer Straße 160, 57076 Siegen
. The shareholders' meeting of March 15, 2016 decided to change the object of the company and to amend section 2 (object of the company) of the social contract. New object of business: The management of own assets, in particular the acquisition and leasing of real estate as well as the trade in high-quality automobiles and other assets and all related business purposes. After a change of residence, managing directors continue to be: Saal, Reinhard, Steingaden, *??.??.????, with the power to enter into legal transactions on behalf of the company in their own name or a.s. 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 latest known state is available on the following page: Saal GmbH, Siegen, Germany.