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Reg­is­tra­tion · Managing Director: Jürgen Reiss, Karsten Reiss · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb4 May 2016 German Trade Register Announcements, Germany

Overview

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HRB 724792: Reiss Holding GmbH,
Wertheim, Am Ried 19, 97877 Wertheim
. GmbH. Partnership agreement of March 18, 2016. Business address:
Am Ried 19, 97877 Wertheim
. Subject: 1. Acquisition and management of shareholdings and real estate at home and abroad. 2. The Company may also operate in similar or complementary fields. It may participate in other undertakings in the field of its subject matter or take on representations, in particular as a holding company. In addition, the company is entitled to conclude company contracts, in particular profit transfer and control agreements. 3. The Company may do anything that is directly or indirectly appropriate for the purpose of the company. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Reiss, Karsten, Kreuzwertheim, *??.??.????; Reiss, Jürgen, Wertheim, *??.??.????, each with the power to enter into legal transactions on behalf of the company in its 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 current state is available on the following page: Reiss Holding GmbH, Wertheim, Germany.