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Managing Director: Arne Fiederling · No longer Managing Director: Felix-Ernst Neukamp · Address · Share­holder agreement · Name: Projekt Juli II Beteiligungs GmbH · Corporate Purpose Hrb9 Jul 2018 German Trade Register Announcements, Germany

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HRB 152033: fentus 106. GmbH, Hamburg,
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of July 5, 2018 decided on the recasting of the partnership agreement, in particular in Sections 1 (Company) and 3 (Business Purpose). New company: Projekt Juli II Beteiligungs GmbH. Change of business address:
Unnamed street ??, 20354 Hamburg, Germany
. New business object: The object of the enterprise is the acquisition and management of holdings in other companies (direct and indirect). Excluded are activities of all kinds subject to authorisation, unless a permit is available. Retired Managing Director: Neukamp, Felix-Ernst, Berlin, *??.??.????. Appointed Managing Director: Fiederling, Arne, Hamburg, *??.??.????, authorized to represent one another; 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: Greif-Velox Beteiligungs GmbH, Lübeck, Germany.

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