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Address · Change of headquarters: OPUS HELENE GmbH · Managing Director: Georg Strasser, Oliver Trompke · Capital · Corporate Purpose · Articles of association · Company statute 18 Mar 2017 – German Trade Register Announcement, Germany

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HRB 14152: OPUS HELENE GmbH, Aschaffenburg,
Luitpoldstraße 9, 63739 Aschaffenburg
. GmbH. Partnership agreement of August 13, 2013. The shareholders' meeting of January 19 and 2017 decided to amend section 1 (seat, previously Mettenheim, District Court of Traunstein HRB 22914) of the Articles of Association. Business address:
Luitpoldstraße 9, 63739 Aschaffenburg
. The object of the company: construction, acquisition, operation, chartering and leasing of and trade in watercraft and the provision of water sports services. 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. Managing Director: Dr. Strasser, Georg, Breitbrunn, born ????; Trompke, Oliver, Aschaffenburg, born ????, each with individual representatives; 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: OPUS HELENE GmbH, Aschaffenburg, Germany.

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