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Managing Director: Regina Weinmann · Change of headquarters: ABCON Holding GmbH · Address · Capital: €150,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb21 Mar 2017 German Trade Register Announcements, Germany (20/03/2017)

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HRB 232139: ABCON Holding GmbH,
Unnamed street ??, 80331 München, Germany
. GmbH. Partnership agreement of October 18, 2012. The shareholders' meeting of January 24, 2017 decided to amend section 2 (seat, previously Augsburg, Amtsgericht Augsburg HRB 27358) of the Articles of Association. Business address:
Unnamed street ??, 80331 München, Germany
. Subject of the enterprise: management of own assets and holding and managing holdings in other companies. Share capital: EUR 150,000.00. 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. Personal data changed, now: Managing Director: Weinmann, Regina, Munich, *??.??.????, authorized to represent one person; 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.

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: ABCON Holding GmbH, Pullach i. Isartal, Germany.

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