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Share­holder agreement · Corporate Purpose Hrb 13 May 2020 German Trade Register Announcements, Germany

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HRB 7856: FELSCH Grundbesitz Verwaltungs-GmbH,
Werther, Dammstraße 5, 33824 Werther
. The Shareholders' Meeting of 30 March 2020 has decided on the complete recasting of the partnership agreement. In particular, an amendment was made to Section 2 (object of the company) and with it the change of the object of the company as well as an amendment in Section 4 (share capital). New object of the company: the acquisition and management of all kinds of shareholdings in other companies as well as the acquisition of management activities for other companies and all related transactions and actions, in particular the participation as a personally liable partner in FELSCH land GmbH & Co. KG, the purpose of which is to manage its own assets a.s. well a.s. to manage, rent and lease own real estate, land, commercial and residential buildings and other commercial assets and other commercial assets.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: FELSCH Grundbesitz Verwaltungs-GmbH, Werther, Germany.