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Capital · Articles of association 17 Dec 2014 – German Trade Register Announcement, Germany

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HRB 7929: Biehl - Metzger & Schlecht GmbH, Münzenberg,
Falkensteiner Straße 11, 35516 Münzenberg
. The Shareholders' Meeting of August 12, 2014 decided to increase the share capital by EUR 24,999.00 to EUR 49,999.00 and then by EUR 1.00 to EUR 50,000.00 and to amend the partnership agreement accordingly in Section 4 (share capital). New share capital: EUR 50,000.00. As the acquiring entity, the company has, as the acquiring entity, the company as a whole of the e. K. Biehl, Markus, Lich, *??.??.???? under the company Schreinerei Biehl, Inh, in accordance with the spin-off and takeover agreement of August 12, 2014 and the approval decisions of the participating entities on the same day. Markus Biehl e. K. company operated in Lich (District Court of Gießen HRA 4490) by way of conversion by spin-off. The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. As not registered, reference is made to the spin-off and takeover agreement of August 12, 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: Biehl - Metzger & Schlecht GmbH, Münzenberg, Germany.

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