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Reg­is­tra­tion · Managing Director: Heiner Kohn, Christoph Leinen · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb19 Sept 2013 German Trade Register Announcements, Germany (18/09/2013)

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HRB 10175 FL: FFE Beteiligungsgesellschaft mbH,
List, Frischwassertal 17c, 25992 List
. Subject: Holding and managing shareholdings, in particular a stake in Fine Food Enterprises GmbH with its registered office in Meerbusch. Banking and financial services are excluded in accordance with the Banking Act. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Managing Directors: 1. Kohn, Heiner, *??.??.????, Mettlach-Orscholz; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties; 2. Leinen, Christoph, *??.??.????, Cunning; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; GmbH; Company contract of: July 30, 2013.

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: FFE Beteiligungsgesellschaft mbH, List, Germany.

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