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Managing Director: Stefan Ott · No longer Managing Director: Werner Folger · Change of headquarters: senata plan37 GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb 30 Sept 2019 German Trade Register Announcements, Germany

Overview

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HRB 39275: Ospardus GmbH,
Radeburg, Bahnhofstr. 32, 01471 Radeburg
. GmbH. Partnership agreement of July 24, 2016. The Shareholders' Meeting of August 28, 2019 has decided to amend the partnership agreement in Sections 1 (Company, previously senata plan37 GmbH and registered office, previously Freising, Amtsgericht München HRB 227621) and 3 (share capital). Business address:
Bahnhofstr. 32, 01471 Radeburg
. Subject of the enterprise: acquisition and holding of holdings in companies of all kinds at home and abroad, management of own assets and all transactions conducive to these activities. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Appointed: Managing Director: Ott, Stefan, Dresden, *??.??.????, authorized to represent one person; 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. Retired: Managing Director: Folger, Werner, Freising, *??.??.????.

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: Ospardus GmbH, Radeburg, Germany.