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Managing Director: Cyril Zodtner · Change of headquarters: Formica GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb28 Dec 2017 German Trade Register Announcements, Germany (27/12/2017)

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HRB 14498: Formica GmbH,
Unnamed street ??, 63871 Heinrichsthal, Germany
. GmbH. Partnership agreement of August 6, 2012. The Shareholders' Meeting of December 8, 2017 approved the amendment of Section 1 (seat, previously Arnstein, Amtsgericht Würzburg HRB 11616) of the Articles of Association. Business address:
Unnamed street ??, 63871 Heinrichsthal, Germany
. The object of the company: the provision of brokerage and property developer services in accordance with Section 34c GewO and all related activities relating to the purchase and sale of real estate and property management, the provision of consulting services, further the acquisition, holding and management of company holdings and the carrying out of all measures and legal transactions conducive to this purpose. Share capital: EUR 25,000.00. 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. Managing Director: Zodtner, Cyril - called Philipp -, Arnstein, *??.??.????, 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: Formica GmbH, Heinrichsthal, Germany.

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