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Address · Change of headquarters: AKS GmbH · Managing Director: Bernd Backes · Officer (1) · Capital · Corporate Purpose · Articles of association · Proxy 5 Sept 2019 – German Trade Register Announcement, Germany

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HRB 738864: AKS GmbH, Baienfurt,
Baindter Straße 29, 88255 Baienfurt
. GmbH. Partnership agreement of August 13, 2014. The shareholders' meeting of April 3, 2019 decided to amend the partnership agreement in Section 1 (company and registered office). The seat is moved from St. Wendel (District Court of Saarbrücken HRB 101882) to Baienfurt. Seat relocated, now: New business address:
Baindter Straße 29, 88255 Baienfurt
. Subject: Real estate and asset management. Share capital: EUR 375,000.00. 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 Directors: Backes, Bernd, Oberthal, *??.??.????, 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. Overall prokura together with a managing director or another authorized representative: ???????, ??????, St. Ingbert, *??.??.????.

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: AKS GmbH, Baienfurt, Germany.

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