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Managing Director: Per Leßmann · Address · Capital: €33,800 · Share­holder agreement · Corporate Purpose Hrb 21 Dec 2017 German Trade Register Announcements, Germany

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HRB 148234: REOS GmbH, Hamburg,
Unnamed street ??, 20457 Hamburg, Germany
. The Shareholders' Meeting of November 23, 2017 decided to recast the partnership agreement, in particular in Sections 2 (object of the company) and 5 (share capital) and with it the increase of the share capital by EUR 8,800.00 to EUR 33,800.00. Change of business address:
Unnamed street ??, 20539 Hamburg, Germany
. New business object: The object of the company is the conception, development and distribution of products and systems in the field of digitized building management a.s. well a.s. all related business and activities, with the exception of shops subject to authorisation. EUR 33,800.00. Appointed Managing Director: Dr. Leßmann, Per, Hamburg, *??.??.????, authorized to represent one another; 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 latest known state is available on the following page: REOS GmbH, Hamburg, Germany.