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Managing Director: Mara S. Barrenscheen · Capital: €25,000 · Name: DREI B GmbH · Company statute Hrb15 Nov 2014 German Trade Register Announcements, Germany (14/11/2014)

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HRB 14765: DR3i B UG (limited liability),
Unnamed street ??, 86825 Bad Wörishofen, Germany
. The Shareholders' Meeting of November 4, 2014 decided to increase the share capital by EUR 24,000.00 and to recast the Articles of Association. The change was made: company, share capital and representation arrangements. New company: DREI B GmbH. New share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Changed the power of representation, now: Managing Director: Barrenscheen, Mara Susanne, Bad Wörishofen, *??.??.????, authorized to represent one another; 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: DREI B GmbH, Westendorf, Germany.

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