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Managing Director: Beate I. M. Ebert · Change of headquarters: TA-Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb31 Jul 2019 German Trade Register Announcements, Germany

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HRB 734059: TA-Holding GmbH, Baden-
Unnamed street ??, 76530 Baden-Baden, Germany
. GmbH. Partnership agreement of September 25, 2009. The shareholders' meeting of July 1, 2019 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from Leverkusen (Amtsgericht Köln HRB 67656) to Baden-Baden. New business address:
Unnamed street ??, 76530 Baden-Baden, Germany
. Subject: The management, support and management of shareholdings, the acquisition of shareholdings and the assumption of personal liability and management at KGen. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Dr. Ebert, Beate Irmgard Maria, Baden-Baden, *??.??.????, authorized to represent individual parties 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: EH Engineering GmbH, Baden-Baden, Germany.

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