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Address · Change of headquarters: Raumausstattung Rund um den Raum GmbH · Managing Director: Frank Horst Wißmer · No longer Managing Director: Karl-Heinz Schmelz · Capital · Corporate Purpose ·… 3 Sep 2014 – German Trade Register Announcement, Germany

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HRB 7930: Room equipment "Around the Room" GmbH, Florstadt,
Sonnenhof 1, 61197 Florstadt
. GmbH. Partnership agreement of August 16, 1993 with amendment of August 22, 2012. The shareholders' meeting of June 12, 2014 decided to amend the partnership agreement in Section 1 (company and registered office of the company) and with it the relocation of its registered office from Frankfurt am Main (previously District Court of Frankfurt HRB 37458) to Florstadt. Business address:
Sonnenhof 1, 61197 Florstadt
. Subject: The performance of interior design activities, including repairs, and trade in all objects and goods directly or indirectly related to that activity, as well as facility management. Share capital: EUR 26,000.00. 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. By a shareholder decision, directors can be granted individual power of representation. Directors may also be authorised by a shareholder's decision to represent the company fully in the carrying out of legal transactions with themselves in their own name or as a representative of a third party. Managing Director: Wißmer, Frank Horst, Florstadt, born ????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Schmelz, Karl-Heinz, Frankfurt, born ????.

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: Raumausstattung Rund um den Raum GmbH, Florstadt, Germany.

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