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Reg­is­tra­tion · Managing Director: Heiner Kohn, Christoph Leinen · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb15 Nov 2013 German Trade Register Announcements, Germany (13/11/2013)

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H & H Beteiligungs GmbH,
Unnamed street ??, 66693 Mettlach, Germany
. GmbH. Partnership agreement of July 30, 2013. Business address:
Unnamed street ??, 66693 Mettlach, Germany
. Subject: Holding and managing shareholdings, in particular the shareholding in Heidenreich & Harbeck GmbH with its headquarters in Mölln. Banking and financial services are excluded in accordance with the Banking Act. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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 Directors: Kohn, Heiner, Mettlach, *??.??.????; Dipl.-Kaufmann Leinen, Christoph, List/Sylt, *??.??.????, each 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: H & H Beteiligungs GmbH, Mettlach, Germany.

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