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Change of headquarters: Verwaltungsgesellschaft A.S. Springer mbH · Managing Director: Axel Sven Springer · Capital · Corporate Purpose · Articles of association 30 Jul 2018 – German Trade Register Announcement, Germany

Overview

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HRB 13068 FL: ALPHARAX Verwaltungsgesellschaft mbH, Sylt/OT Morsum,
Uasterhörn 12, 25980 Sylt
. GmbH. The object of the company is the management of the business of the ALPHARAX GmbH & Co. KG (formerly known as A. S. Springer GmbH & Co. KG), of which the company is personally liable, as well as the acquisition, holding and management and sale of shareholdings in other companies on its own account and on its own behalf. Excluded are activities of any kind subject to authorisation, unless a permit is available. Capital: EUR 25,000.00. The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. A sole managing director is authorized to conduct legal transactions on behalf of the company in his own name or as a representative of a third party. Managing Directors: 1. Springer, Axel Sven, born ????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties. Partnership agreement of December 15, 2005 last amended by resolution of July 4, 2018. By resolution of the shareholders' meeting of July 23, 2018, the registered office of the company is moved from Hamburg (District Court of Hamburg HRB 95942) to Sylt/OT Morsum and the partnership agreement is amended to section 1 (company and registered office). Note: Date of first registration: December 28, 2005.

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: ALPHARAX Verwaltungsgesellschaft mbH, Sylt, Germany.

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