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Managing Director: Timo Dose · Capital: €50,000 · Share­holder agreement Hrb4 Dec 2019 German Trade Register Announcements, Germany (03/12/2019)

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HRB 166 EU: Dose + Sohn Bauunternehmen GmbH,
Malente, Plöner Str. 30, 23714 Malente
. Capital: EUR 50,000.00; Amendment to No 1: Updating personal data: Managing Director: Dose, Timo, *??.??.????, Eutin, with the power to represent the Company alone, with the power to enter into legal transactions with itself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 18, 2019, the share capital has been increased from EUR 26,000.00 by EUR 24,000.00 to EUR 50,000.00 and the СД agreement has been amended to Section 3 (share capital)

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: Dose + Sohn Bauunternehmen GmbH, Malente, Germany.