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Managing Director: Holger Nowotny, Volker Trautmann · Address · Share­holder agreement · Corporate Purpose Hrb16 Jan 2019 German Trade Register Announcements, Germany

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HRB 20560: Düngerservice Mücka GmbH, Ungenannte Str. ??, 02906 Mücka, Germany. The Shareholders' Meeting of December 20, 2018 decided to amend Sections 2 (object of the company) and 3 (share capital) of the partnership agreement. Business address:
An der Bahn 1, 02906 Mücka
. New subject: trade in fertilisers; carrying out fertilisation of agricultural land; Operation of photovoltaic systems, together with grid feed-in with profit intention; administration of any property owned and owned on its own account; Advice and mediation on the conclusion and proof of the opportunity to conclude contracts for land, property-like rights, industrial premises and living spaces; Execution and preparation of construction projects as a builder in his own name for his own or third-party account using the assets of purchasers, tenants, tenants or other beneficiaries or applicants for acquisition or use rights as well as economic preparation and implementation of construction projects as construction supervisors in the foreign name for foreign account. Changed the power of representation and place of residence, now: Managing Director: Nowotny, Holger, Mücka, *??.??.????, authorized to represent him alone; 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. Appointed: Managing Director: Trautmann, Volker, Dresden, *??.??.????, 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.

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: Düngerservice Mücka GmbH, Mücka, Germany.

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