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Managing Director: Rainer Gebauer · Change of headquarters: concept21 PLUS GmbH · Address · Capital: €50,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb13 Jan 2015 German Trade Register Announcements, Germany

Overview

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HRB 751369: concept21 PLUS GmbH,
Unnamed street ??, 12047 Berlin, Germany
. GmbH. Partnership agreement of October 18, 2013 with amendment from May 23, 2014. The Shareholders' Meeting of December 8, 2014 decided to amend the partnership agreement in Section 1 (2) (seat). The seat is moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 153703 B) to Besigheim. Business address:
Unnamed street ??, 12047 Berlin, Germany
. The aim is to provide unlicensed management advice, in particular in the areas of marketing, sales and human resources management, as well as the import/export and trade of goods, in particular in the food industry, health care, agriculture, forestry and mechanical engineering, as well as the acquisition, rental and management of real estate. Share capital: EUR 50,000.00. General; Representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Gebauer, Rainer, Berlin, *??.??.????, authorized to represent individual parties 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: concept21 PLUS GmbH, Besigheim, Germany.