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Managing Director: Burkhard Brüske · No longer Managing Director: Sebastian Harms · Change of headquarters · Address · Capital: €500.00 · Share­holder agreement · Proxy · Corporate Purpose Hrb18 Oct 2018 German Trade Register Announcements, Germany

Overview

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HRB 153819: S&S Holz UG (limited liability), Ungenannte Str. ??, 20099 Hamburg, Germany. GmbH. Partnership agreement (model protocol) of January 15, 2016. The Shareholders' Meeting of April 13, 2018 decided to amend the company agreement (model protocol) in section 1 (seat) and with it the transfer of schwerin 'District Court of Schwerin HRB 12561 headquarters to Hamburg'. Business address: Ungenannte Str. ??, 20099 Hamburg, Germany. The object of the company is forestry services in the field of timber harvesting. Share capital: EUR 500.00. 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. Appointed Managing Director: Brüske, Burkhard, Hamburg, *??.??.????, authorised to represent in accordance with general representation rules. Retired Managing Director: Harms, Sebastian, Godern, *??.??.????.

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: S&S Holz UG, Hamburg, Germany.

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