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Address · Change of headquarters: Auragent Beteiligungs GmbH · Managing Director: Oliver Pabst · No longer Managing Director: Hendrik Steffen · Capital · Corporate Purpose · Articles of association ·… 26 Jan 2017 – German Trade Register Announcement, Germany

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HRB 33740: Auragent Beteiligungs GmbH, Nuremberg,
Willy-Wunder-Straße 7, 90475 Nürnberg
. GmbH. Partnership agreement of January 13, 2011, last amended on March 28, 2013. The Shareholders' Meeting of January 4, 2017 decided to amend Section 1 (seat, previously Fürth, District Court of Fürth HRB 12796) of the Articles of Association. Business address:
Willy-Wunder-Straße 7, 90475 Nürnberg
. Subject of the company: Participation in other companies, in particular as a personally liable partner in KGen. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: Steffen, Hendrik, Nuremberg, *??.??.????. Appointed: Managing Director: Pabst, Oliver, Nuremberg, *??.??.????, 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.

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: Auragent Beteiligungs GmbH, Nuremberg, Germany.

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