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Managing Director: Gönül Atasoy · Change of headquarters: AKG GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb6 Mar 2020 German Trade Register Announcements, Germany

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HRB 43736: AKG GmbH,
Bielefeld, Brönninghauser Straße 40, 33729 Bielefeld
. GmbH. The shareholders' meeting of October 11, 2019 has decided to amend the partnership agreement in Section 1 (Company and registered office of the company) paragraph 2 and with it the transfer of its registered office from Herford (previously District Court of Bad Oeynhausen HRB 16115) to Bielefeld. Business address:
Brönninghauser Straße 40, 33729 Bielefeld
. Subject: Flat roof sealing and drainage as well as the construction of facades and trapezoidal sheets, and all related and socially supportive businesses. 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 Directors: Atasoy, Gönül, Bad Salzuflen, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: AKG GmbH, Bielefeld, Germany.

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