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MD: Richard Wiegmann · Change of headquarters: AED GIS Holding GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute … Hrb5 Feb 2020 German Trade Register Announcements, Germany (04/02/2020)

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HRB 254570: AED GIS Holding GmbH,
Munich, Carl-Wery-Straße 22, 81739 München
. GmbH. Partnership agreement of April 19, 2017, last amended on January 24, 2018. The shareholders' meeting of January 27, 2020 decided to amend section 1 (seat, previously Düsseldorf, Amtsgericht Düsseldorf HRB 80525) of the Articles of Association. Business address:
Carl-Wery-Straße 22, 81739 München
. Subject of the company: acquisition, management and sale of shareholdings in other companies and companies. 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. Managing Director: Wiegmann, Richard, Mörfelden-Walldorf, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: AED GIS Holding GmbH, Munich, Germany.

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