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Managing Director: Marijana Andelkovic · Change of headquarters: WIC Wildlife International Consultancy UG · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 4 Sept 2019 German Trade Register Announcements, Germany

Overview

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HRB 116586: WIC Wildlife International Consultancy GmbH, Frankfurt am Main,
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. GmbH. Partnership Agreement of
Unnamed street ??, 2019 The, Germany
Shareholders' Meeting of July 31, In 2019, the recasting of the partnership agreement, in particular the amendment in Section 1.1 (Company, previously: WIC Wildlife International Consultancy UG (limited liability),), Section 1.2 (seat) and with it the transfer of registered office from Frankfurt am Main (previously Amtsgericht Hanau HRB 96910) to Frankfurt am Main, Section 3 (object of the company), Section 4 (share capital) and with it the increase of the share capital by EUR 23,000.00 and 5 (representation). Modified, now: Business address:
Unnamed street ??, 60486 Frankfurt a. Main, Germany
. The aim is to conserve endangered species by relocating exotic animals and cooperation between zoos worldwide. The company will also participate in various conservation projects around the world, organised by zoo and aquarium associations and other conservation organisations. 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. Managing Director: Andelkovic, Marijana, Belgrade/Serbia, *??.??.????, 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 latest known state is available on the following page: WIC Wildlife International Consultancy GmbH, Hanau, Germany.