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Managing Director: Marcel Etzel, Werner Höllrigl · No longer Managing Director: Marcel Rosenbaum · Merger: Apinauten GmbH · Share­holder agreement Hrb 18 Sept 2019 German Trade Register Announcements, Germany

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HRB 18905: EASY ENTERPRISE SERVICES GmbH, Mülheim an der
Unnamed street ??, 45468 Mülheim a. d. Ruhr, Germany
. The Shareholders' Meeting of August 6, 2019 has decided to amend the revised partnership agreement in Section 4 (previously: Section 3) and with it to increase the share capital by EUR 52,499.00 for the purpose of merging with the Apinauten GmbH, Leipzig (Amtsgericht Leipzig HRB 29027). No longer Managing Director: Rosenbaum, Marcel, Kall, *??.??.????. Appointed as Managing Director: Etzel, Marcel, Leipzig, *??.??.????; Höllrigl, Werner, Vienna/ Austria, *??.??.???? 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: EASY APIOMAT GmbH, Leipzig, Germany.