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Managing Director: Cengay Aras · No longer Managing Director: Daniel Kraus · Officer (1) · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb7 Aug 2017 German Trade Register Announcements, Germany

Overview

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HRB 761826: Kraus Ressourcen Management GmbH, Ungenannte Str. ??, 78549 Spaichingen, Germany. GmbH. Partnership agreement of December 20, 2005 with several amendments; last modified on March 5, 2014. The Shareholders' Meeting of June 12, 2017 has decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Waldhambach (District Court of Landau HRB 30024) to Spaichingen. Business address: Ungenannte Str. ??, 78549 Spaichingen, Germany. Subject: Purchase, sale of plants and products from natural and/or refined/alloyed materials and materials as well as their possible working and processing and assembly, assembly activities and corresponding logistics of any kind, insofar as no special approval is required, provision of services of any kind in nature (forest, agriculture, etc.), rental of machinery and equipment for external use. The company provides services and advises (consulting) as far as no special approval is required. Activities in these areas can also focus on managing these projects as project managers (responsible management/management). Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Aras, Cengay, Spaichingen, *??.??.????, authorized to represent individual parties 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. No longer Managing Director: Kraus, Daniel, Waldhambach, *??.??.????. Individual procuratorate 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: ??????????, ?????, Haigerloch, *??.??.????.

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: Kraus Ressourcen Management GmbH, Spaichingen, Germany.

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