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Managing Director: Gert Recke · Change of headquarters: Atol Beteiligungs GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb8 Apr 2020 German Trade Register Announcements, Germany

Overview

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HRB 101334: Atol Beteiligungs GmbH,
Unnamed street ??, 51373 Leverkusen, Germany
. GmbH. Partnership agreement of February 8, 2005. The shareholders' meeting of March 9, 2020 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Halberstadt (previously Amtsgericht Stendal HRB 21360) to Leverkusen. Change of business address:
Unnamed street ??, 51373 Leverkusen, Germany
. The object: the purchase and sale of real estate, its management, leasing and leasing, and the carrying out of all related activities; Transactions in accordance with Section 34c of the Commercial Code are excluded. 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: Recke, Gert, 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: Atol Beteiligungs GmbH, Leverkusen, Germany.