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MD: Ludwig Merckle, Frank Schramm · No longer MD: Susanne Frieß · Control: JGS GmbH · Change of headquarters: Gerland GmbH · Address · Capital: €30,000 · Share­holder agreement · Proxy … Hrb18 Oct 2018 German Trade Register Announcements, Germany

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HRB 737382: Gerland GmbH,
Ulm, Nicolaus-Otto-Straße 25, 89079 Ulm
. GmbH. Partnership agreement of December 19, 1991 with several amendments; last modified on July 23, 2018. The Shareholders' Meeting of September 26, 2018 decided to amend the partnership agreement in Section I, Section 1 (2) (Company, Headquarters, Object). The seat is moved from Zossen (District Court of Potsdam HRB 22613) to Ulm. Business address:
Nicolaus-Otto-Straße 25, 89079 Ulm
. The object of the enterprise is the management of its own assets. The management of one's own assets also includes the management, acquisition and sale of securities, financial assets, real estate and shareholdings, in particular but not exclusively of holdings operating in Gerwalde for agriculture and forestry. In addition, the undertaking may be the subject of its activity as a management holding company. Share capital: EUR 30,000.00. 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: Schramm, Frank, Weißenhorn, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company as a representative of a third party. Managing Director: Merckle, Ludwig, Ulm, *??.??.????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. No longer Managing Director: Dr. Frieß, Susanne, Berlin, *??.??.????. There is a profit transfer agreement with the "JGS GmbH", Freiburg im Breisgau (District Court of Freiburg HRB 709190) of July 17, 2018, which the shareholders' meeting approved on July 23, 2018.

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: Gerland GmbH, Ulm, Germany.

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