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Company statute · Corporate Purpose Hrb4 Jan 2018 German Trade Register Announcements, Germany (03/01/2018)

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HRB 232310: AURELIUS WK Four GmbH, Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. The Shareholders' Meeting of December 22, 2017 redrafted the Articles of Association. In doing so, the item has been changed. New object of the company: acquisition, holding, management and exploiting of company holdings and other assets, insofar as no official authorisation is required for this; Management consulting, insofar as no official permission is required for this; the provision of management services to affiliated companies; the hiring-out or posting of workers to affiliated companies, insofar as no official authorisation is required; trade in goods of any kind, insofar a.s. no official authorisation is required for this; Take all actions and measures which are directly or indirectly suitable for the promotion of the above object of the undertaking.

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: Bolero Systemgastronomie Holding GmbH, Hamburg, Germany.