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Managing Director: Manuela Labude · No longer Managing Director: Hartmut-Peter Urban · Address · Share­holder agreement Hrb31 Aug 2018 German Trade Register Announcements, Germany

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HRB 4109: Urban Verwaltungs GmbH,
Stralsund, Witzlawstraße 13, 18445 Prohn
. The shareholders' meeting of July 18, 2018 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it to transfer its registered office to Prohn. Prohn. Business address:
Witzlawstraße 13, 18445 Prohn
. Appointed as Managing Director: Labude, Manuela, Prohn, *??.??.????, authorized to represent one person; 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. No longer Managing Director: Urban, Hartmut-Peter, Stralsund, *??.??.????.

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: Urban Verwaltungs GmbH, Prohn, Germany.