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Managing Director: Thorsten Beckmann, Jochen Schloemer · Change of headquarters: Gemüsering Verwaltungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb29 Jan 2020 German Trade Register Announcements, Germany

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HRB 772531: Gemüsering Verwaltungs GmbH,
Stuttgart, Langwiesenweg 30, 70327 Stuttgart
. GmbH. Partnership agreement of December 1, 2004 with amendment; last modified on January 10, 2019. The shareholders' meeting of January 7, 2020 decided to amend the partnership agreement in Section 1 (seat). The seat is moved from Friedrichskoog (Amtsgericht Pinneberg HRB 11019 PI) to Stuttgart. Business address:
Langwiesenweg 30, 70327 Stuttgart
. Subject: Participation in other companies of any legal form, including taking over management and personal liability with other companies. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Directors: Beckmann, Thorsten, Brunsbüttel, *??.??.????; Schloemer, Jochen, Stuttgart, *??.??.????, each 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: Gemüsering Verwaltungs GmbH, Stuttgart, Germany.

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