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Managing Director: Lena Galley · Share­holder agreement · Corporate Purpose Hrb26 Jul 2019 German Trade Register Announcements, Germany

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HRB 10239: BG-Consulting GmbH,
Gronau, Kircheninsel 5, 48599 Gronau
. The shareholders' meeting of July 18, 2019 decided to amend the company contract in section 2 sentence 1 and with it the change of the object of the company. New object of the company: purchase and sale of built-up and undeveloped land as well as participation in other companies. A brokerage activity is not carried out. Managing Directors: Galley, Lena, Bad Bentheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: BG-Consulting GmbH, Gronau, Germany.

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