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Address · Change of headquarters: EGE Beteiligungsgesellschaft mbH · Merger: EGE Beteligungsgesellschaft mbH · Managing Director: Wolfgang Niemeyer · Capital · Corporate Purpose · Articles of… 18 Nov 2014 – German Trade Register Announcement, Germany

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HRB 204102: EGE Beteiligungsgesellschaft mbH, Hildesheim,
Oldekopstraße 11, 31134 Hildesheim
. GmbH. company contract of August 26, 2010, amended several times. The shareholders' meeting of October 23, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Hanover (previously District Court of Hanover HRB 210281) to Hildesheim. Business address:
Oldekopstraße 11, 31134 Hildesheim
. The ado is to manage own assets, in particular real estate; Participation in companies. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Niemeyer, Wolfgang, Hildesheim, born ????, 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. Created by spin-off from the company Waste Management Company Elbe mbH with its registered office in Magdeburg (District Court of Stendal HRB 109241). The spin-off was registered in the register of the transferring entity on September 1, 2010 and thus took effect. The company is merged with the EGE Beteligungsgesellschaft mbH with its registered office in Hanover (District Court of Hanover HRB 204175) as the acquiring entity of August 29, 2013 and the shareholders' meeting of the transferring entity on August 29, 2013, in accordance with the merger agreement of August 29, 2013 and the approval decisions of its shareholders' meeting of August 29, 2013 and the shareholders' meeting of the transferring entity on August 29, 2013, with the continuation of the company of the transferring entity.

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: EGE Beteiligungsgesellschaft mbH, Hildesheim, Germany.

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