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Managing Director: Ulf Braig · Change of headquarters: s´Dance GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb8 Jun 2018 German Trade Register Announcements, Germany

Overview

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HRB 736810: Motke GmbH,
Ravensburg, Escher-Wyss-Straße 9, 88212 Ravensburg
. GmbH. Partnership agreement of October 10, 2013. The shareholders' meeting of May 29, 2018 decided to amend the partnership agreement in Sections 1 (Company and Headquarters) and Section 2 (object of the company). The seat is moved from Konstanz (Amtsgericht Freiburg HRB 710628) to Ravensburg. Company changed, now: New business address:
Escher-Wyss-Straße 9, 88212 Ravensburg
. Object changed, now: Object: The trade and distribution of furnishings, furniture and decorative articles of all kinds, in particular the trade in accessories, carpets, lamps as well as the trade in catering furnishings and the operation of a gastro system centre. In addition, the appearance and activity of franchisors, in particular the creation, award and issue of franchise licences and all related activities. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Braig, Ulf, Markdorf, *??.??.????, authorized to represent individual parties 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: Motke GmbH, Ravensburg, Germany.