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Managing Director: Thomas Maria Strohe · Share­holder agreement · Corporate Purpose Hrb21 Jan 2019 German Trade Register Announcements, Germany

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HRB 93890: Consilido Holding GmbH,
Unnamed street ??, 50672 Köln, Germany
. On December 27, 2018, the Shareholders' Meeting decided to amend the subject matter of the company and in accordance with the partnership agreement in Section 2. and the amendment of the partnership agreement in Section 4 (management, representation). It was also decided to completely recast the partnership agreement. New business object: the taking and holding of shareholdings, in particular the participation in Orbit Topco S.A. r.l. and its group of companies, the management of own assets and the provision of advisory services to companies. Each managing director represents individually. Appointed as Managing Director: Strohe, Thomas Maria, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent itself 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: Consilido Holding GmbH, Cologne, Germany.

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