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Managing Director (2) · Change of headquarters: SPAC gGmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy · Corporate Purpose Hrb10 Aug 2020 German Trade Register Announcements, Germany (07/08/2020)

Overview

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HRB 34171 P: SPAC gGmbH, Potsdam, c/o HPC Germany GmbH & Co. KG,
Seestraße 35 -37, 14467 Potsdam
. Domestic business address: c/o HPC Germany GmbH & Co. KG,
Seestraße 35 -37, 14467 Potsdam
; The aerology: the promotion of science and research; the promotion of public health and public health care, in particular the prevention and control of communicable diseases, and animal diseases; the promotion of youth and elderly care; the promotion of art and culture; the promotion of education, education and training, including student assistance; the promotion of nature conservation and landscape conservation, environmental protection, coastal protection and flood protection; the promotion of international spirit, tolerance in all areas of culture and the spirit of international understanding; the promotion of animal welfare; promoting development cooperation; the promotion of sport; the promotion of home care and local history; support for people in need. The purpose of the Statutes will be achieved, in particular through measures to promote the protection of biodiversity and the natural environment, in particular on the African continent, and through the implementation and promotion of nature conservation projects aimed at the protection, conservation or reintroduction of wildlife in the wild, and through the development and implementation of animal and species protection programmes; measures to promote public health, in particular to combat disease through the implementation and support of projects, in particular on the African continent, and through the implementation of health education and education measures; the maintenance and management of own facilities for the implementation of aid and education projects, in particular on the African continent; Cooperation with and through the support of non-profit institutions and bodies in Germany and Africa through appeals for donations; the planning and implementation of measures for the purpose of the body and through development assistance measures that are likely to improve the living environment and educational opportunities for people in Africa. The purpose of the Articles of Association is also achieved by raising funds for the pursuit of the purposes set out above within the framework of Paragraph 58 No. 1 АО Capital: EUR 25,000.00; Representation regulation: If a managing director is appointed, he shall represent the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Board of Management: Managing Director: 1. ????????, ??????, *??.??.????, Schriesheim; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Managing Directors: 2. Schleese, Caroline, *??.??.????, Potsdam; with the power to represent the company alone; Legal form: LLC; The company's registered office of Schriesheim (District Court of Mannheim HRB 719891) has been moved to Potsdam by resolution of 18 April 2016 by resolution of the shareholders' meeting of 27 July 2020 and the company's registered office has been moved from Schriesheim (District Court of Mannheim HRB 719891) to Potsdam and the partnership agreement has been amended in Section 1 paragraph 2 (seat). Note: Date of first registration: 2 July 2014

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: SPAC gGmbH, Potsdam, Germany.

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