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Managing Director: Thomas Hartmann · Profit Transfer: Reply AG · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb12 Mar 2020 German Trade Register Announcements, Germany

Overview

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HRB 11725: Shelf 5 Reply GmbH,
Gütersloh, Bartholomäusweg 26, 33334 Gütersloh
. GmbH. Partnership agreement of November 28, 2019. Business address:
Bartholomäusweg 26, 33334 Gütersloh
. Subject: Management of own assets. 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: Dr. Hartmann, Thomas, Gütersloh, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. A profit transfer agreement is concluded with the Reply AG, Gütersloh (Amtsgericht Gütersloh HRB 10184) a.s. the dominant company on November 28, 2019. It was approved by the Shareholders' Meeting of November 28, 2019.

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: Axulus Reply GmbH, Gütersloh, Germany.