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Managing Director: Heiko Szczodrowski · No longer MD: Thorsten Brandt, Andreas Bremer · PPA (8) · No longer PPA (2) · Name: GRINA Beteiligungsgesellschaft mbH · Company statute · Corporate Purpose Hrb1 Oct 2016 German Trade Register Announcements, Germany (30/09/2016)

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HRB 217833: GRINA Vermietungsgesellschaft mbH, Grünwald, Munich district,
Tölzer Straße 2, 82031 Grünwald
. The shareholders' meeting of August 31, 2016 decided to amend Sections 1 (company) and 2 (object of the company) of the Articles of Association. New company: GRINA Beteiligungsgesellschaft mbH. New business object: Holding and managing holdings in other companies and carrying out other transactions and measures necessary to achieve these objectives. Appointed: Managing Director: Szczodrowski, Heiko, Bad Nauheim, *??.??.????, with the authority to enter into legal transactions on behalf of The Inh.s in its own name or as a representative of a third party. Retired: Managing Director: Brandt, Thorsten, Grünwald, *??.??.????; Bremer, Andreas, Willich, *??.??.????. Procura terminated: ????, ?????, Gauting, *??.??.????; ??????????, ??????, Pähl, *??.??.????. Gesamtprokura together with a managing director or another authorized representative 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 with the authorisation to sell and charge land: Becker, Michael, Oberhausen, *??.??.????; Freie, Claudia, food, *??.??.????; Ludwig, Arnd, food, *??.??.????; ????????, ??????, Solingen, *??.??.????; Müller, Rolf-Dieter, rating, *??.??.????; Thielemann, Arne, Erkrath, *??.??.????; Vercoulen, Andrea, Krefeld, *??.??.????; Wagner, Hildegard, Dusseldorf, *??.??.????.

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: GRINA Beteiligungsgesellschaft mbH, Grünwald, Germany.

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