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Profit Transfer: WARNON landwirtschaftliche Dienstleistungsgesellschaft mbH · Control: WARNON landwirtschaftliche Dienstleistungsgesellschaft mbH Hrb15 Jan 2018 German Trade Register Announcements, Germany

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HRB 7186: WINSTONgolf GmbH,
Weitendorf, An der Waldkoppel 1, 19412 Kaarz
. The control and profit transfer agreement concluded with the WARNON landwirtschaftliche Dienstleistungsgesellschaft mbH, Karz (Amtsgericht Schwerin HRB 2385) on December 21, 2000 is amended and supplemented by a contract dated December 5, 2017. The new dominant company WARNON Service- und Verwaltungsgesellschaft mbH, based in Weitendorf (Amtsgericht Schwerin HRB 12856), has replaced the WARNON landwirtschaftliche Dienstleistungsgesellschaft mbH (Amtsgericht Schwerin HRB 2385) company that has been the dominant company. The Shareholders' Meeting of December 5, 2017 approved the amendments and additions.

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: WINSTONgolf GmbH, Kaarz, Germany.