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Reg­is­tra­tion · Managing Director: Alexandra Kempe, Tanja Michel · Address · Capital: €100.00 · Share­holder agreement · Proxy · Corporate Purpose Hrb19 Dec 2014 German Trade Register Announcements, Germany

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HRB 73936: Kempe & Michel Verwaltungs UG (limited liability),
Düsseldorf, Ulenbergstraße 10, 40223 Düsseldorf
. GmbH. Partnership agreement of December 11, 2014. Business address:
Ulenbergstraße 10, 40223 Düsseldorf
. Subject matter: The takeover of the management as a personally liable partner of Kempe & Michel UG (Ltd. liability) & Co. KG with its registered office in Düsseldorf (hereinafter referred to a.s. the "KG"), the carrying out of all related transactions and the promotion of the corporate purpose of the abovementioned KG within their object of business, namely the operation of a guest, Schank-, bzw. Speisewirtschaft unter der Ungenannte Str. ??, 40223 Düsseldorf, Germany, in the tent and outdoor area of the Trödelmarkt Aachener Platz. Share capital: EUR 100.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. One or more directors may be given the power to represent the company individually at all time. Any managing director may be exempted from the restrictions of the § 181 BGB. Managing Director: Kempe, Alexandra, Düsseldorf, *??.??.????; Michel, Tanja, Kaarst, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in their 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: Kempe Verwaltungs UG, Dusseldorf, Germany.

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