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Managing Director: Stefan Eishold · No longer Managing Director: Felix Ernst Neukamp · Address · Name: Lässig Beteiligungs GmbH · Company statute · Corporate Purpose Hrb6 Nov 2019 German Trade Register Announcements, Germany (05/11/2019)

Overview

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HRB 250727: heptus 327. GmbH, Munich,
Unnamed street ??, 10117 Berlin, Germany
. The Shareholders' Meeting of October 31 and 2019 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Lässig Beteiligungs GmbH. Business address:
Unnamed street ??, 80333 München, Germany
. New corporate item: Holding and managing investments. Retired: Managing Director: Neukamp, Felix Ernst, Berlin, *??.??.????. Appointed: Managing Director: Eishold, Stefan, Grünwald, *??.??.????, 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.

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: Lässig Beteiligungs GmbH, Babenhausen, Germany.