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Managing Director: Niklas Friedrichsen · Change of legal form: Günther AG · Address · Capital: €123,000 · Corporate Purpose Hrb 3 Aug 2016 German Trade Register Announcements, Germany (02/08/2016)

Overview

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HRB 8601: Günther SE,
Unnamed street ??, 20459 Hamburg, Germany
. European AG (SE). Articles of Association of July 22, 2016. Business address:
Unnamed street ??, 20459 Hamburg, Germany
. Subject of the company: The acquisition, management and sale of shareholdings. Share capital: EUR 123,000.00. If only one Managing Director is appointed, he shall represent alone. If several managing directors are appointed, two shall represent jointly or one Managing Director shall represent one with one authorized representative. Appointed: Managing Director: Friedrichsen, Niklas, Gauting, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Created by changing form of transformation of the Günther AG with its headquarters in Bamberg (Amtsgericht Bamberg HRB 8586). Unregistered: The creditors of the changing legal entity must be notified in writing of their claim in writing within six months of the date on which the registration of the change of form was made known in accordance with § 201 UmwG, provided that they cannot demand satisfaction. However, they are entitled to this right only if they demonstrate that the change of form jeopardises the fulfilment of their claim.

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: Günther SE, Hamburg, Germany.