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Name · Managing Director: Sebastian U. Hirsch · Capital · Corporate Purpose · Articles of association · Proxy Hrb30 Apr 2019 German Trade Register Announcement, Germany

Overview

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HRB 711831: hirschbrands - creative success UG (limited liability), Ungenannte Str. ??, 78479 Reichenau, Germany. The shareholders meeting of April 15 and 2019 decided on the recasting of the partnership agreement. The share capital is increased by resolution of the shareholders meeting from the same day to EUR 27,500.00 from company funds. Company changed, now: VON HIRSCH GmbH. Item changed, now: The distribution, sale and project planning of real estate. In addition, brand development, enforcement within the media, fashion and music scenes, and the creation of phonograms. Share capital now: EUR 27,500.00. General representation rules changed, well: If only one managing director is appointed, he represents alone. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Individual power of representation may be granted. Managers may be exempted from the restrictions of the § 181 BGB in general. The power of representation in the case of managing directors has been amended: Hirsch, Sebastian Ulrich, Reichenau, *??.??.????, authorized to represent each other individually 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: VON HIRSCH GmbH, Moos, Germany.

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