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Managing Director: Klaus Braß · Change of headquarters: SiebersPartner Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb17 Jan 2020 German Trade Register Announcements, Germany

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HRB 100458: SiebersPartner Verwaltungs GmbH,
Cologne, Agrippinawerft 10, 50678 Köln
. GmbH. Partnership agreement of October 24, 2016. The shareholders' meeting of December 3, 2019 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Kempen (previously District Court of Krefeld HRB 16578) to Cologne. Business address:
Agrippinawerft 10, 50678 Köln
. The ado: participation in other companies and the acquisition of their management. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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: Braß, Klaus, Cologne, *??.??.????, 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: SiebersPartner Verwaltungs GmbH, Cologne, Germany.

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