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Break-up: Obermeyer Planen + Beraten GmbH · Name: OBERMEYER International GmbH · Company statute Hrb 10 Sept 2020 German Trade Register Announcements, Germany (09/09/2020)

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HRB 258066: Obermeyer International GmbH,
Munich, Hansastr. 40, 80686 München
. The shareholders' meeting of 2 September 2020 decided to amend section 1 (company) of the Articles of Association. New company: OBERMEYER International GmbH. By way of the spin-off pursuant to the division agreement of 2 September 2020 and the resolution of its shareholders' meeting of 2 September 2020 and the resolution of the shareholders' meeting of the transferring company of 2 September 2020, the company has taken over parts of the assets (sub-operation "Foreign Projects and Restructuring") from the Obermeyer Planen + Beraten GmbH with its registered office in Munich (Amtsgericht München HRB 45902). The spin-off shall only become effective when it is entered in the register of the registered office of the transferring entity. Unregistered: The creditors of the entities participating in the division shall be required to provide security within six months of the date on which the entry of the division in the register of the registered office of the legal entity of which they are creditors has been made known in accordance with Paragraph 125, 19 (3) of the UmwG, provided that they cannot claim satisfaction. However, they are entitled to this right only if they demonstrate that the division jeopardises the fulfilment of their demand.

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: OBERMEYER International GmbH, Munich, Germany.