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Managing Director: Michael Paeßens · Change of headquarters: mamima UG · Address · Capital: €1,000.00 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb22 Feb 2018 German Trade Register Announcements, Germany (21/02/2018)

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HRB 17361: mamima UG (limited liability),
Bocholt, Up'n Sondern 26, 46399 Bocholt
. GmbH. The shareholders' meeting of January 26, 2018 has decided to amend the partnership agreement in section 1 and with it the transfer of the registered office from Konstanz (previously Amtsgericht Freiburg HRB 711193) to Bocholt. Business address:
Up'n Sondern 26, 46399 Bocholt
. Subject: The trade and distribution of innovative products, especially food and beverages. Share capital: EUR 1,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is jointly represented by the directors. Changed residence with regard to Managing Director: Paeßens, Michael, Bocholt, *??.??.???? to enter into legal transactions on behalf of the company with itself 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: mamima UG, Bocholt, Germany.