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Managing Director: Jürgen Lelito · Authorized signatory (ppa) (2) · Profit Transfer: Apleona GmbH, Apleona HSG GmbH mit SItz · Merger: Apleona GmbH, Apleona HSG GmbH mit SItz Hrb26 Feb 2020 German Trade Register Announcements, Germany

Overview

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HRB 43777: Apleona HSG Südwest GmbH, Neu-
Isenburg, An der Gehespitz 50, 63263 Neu-Isenburg
. Appointed as Managing Director: Dr. Lelito, Jürgen, Gelnhausen, *??.??.????. Gesamtprokura together with a managing director or another authorized representative: ?????????, ??????, Erbach, *??.??.????; ????, ???????, Hostages, *??.??.????. The profit transfer agreement concluded between the company and the Apleona HSG GmbH with SItz in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 40800) as the dominant company on November 7, 2008, after the merger of the dominant company due to the succession of the entire legal entity, is now continuing as the dominant company with the Apleona GmbH with its registered office in Neu-Isenburg (Amtsgericht Offenbach am Main HRB 49641).

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: Apleona Südwest GmbH, Neu-Isenburg, Germany.