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Name · Address · Managing Director: Daniel Schellhoss, Gerald Strüver · No longer Managing Director: Carola Vonhof-Stolz · Corporate Object · Articles of association 29 Nov 2016 – German Trade Register Announcement, Germany

Overview

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HRB 89039: Kronen zweitausend280 GmbH, Cologne, Ungenannte Str. ??, 10117 Berlin, Germany. The Shareholders' Meeting of November 17, 2016 decided to amend the company agreement in Section 1 (Company, Headquarters, Fiscal Year) and with it to amend the Company. The shareholders' meeting of November 17, 2016 decided to amend the company contract in Section 2 (object of the company) and with it to change the object of the company. Furthermore, Sections 5 (share capital) and section 6 (management and representation) were amended. The social contract was recast as a whole. New company: SG Beteiligungsgesellschaft mbH. Change of business address:
Auf der Vierzig 40, 50859 Köln
. New object of the company: the participation in other companies, also as a personally liable shareholder, as well as the assumption of management and representation at other companies as well as the management of own assets, insofar as special official permission is not required for this. No longer Managing Director: Vonhof-Stolz, Carola, Berlin, born ????. Appointed as Managing Director: Schellhoss, Daniel, Cologne, born ????; Strüver, Gerald, Cologne, born ????, each 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.

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: SG Beteiligungsgesellschaft mbH, Cologne, Germany.

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