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Acquisition: S. K. Management- und Beteiligungs GmbH · Break-up: S. K. Management- und Beteiligungs GmbH · Corporate Purpose · Articles of association Hrb19 Nov 2020 German Trade Register Announcement, Germany

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HRB 201913: S. K. AR Holding GmbH, Baden-
Baden, Ludwig-Wilhelm-Straße 1, 76530 Baden-Baden
. The shareholders meeting of 16 November 2020 decided on the recasting of the partnership agreement; In particular, Sections 2 (object) and 3 (share capital, share deposits) were amended. The share capital is increased to EUR 30,000.00 by decision of the Shareholders Meeting of the same day to carry out the acquisition of part of the assets of the "S. K. Management- und Beteiligungs GmbH", Baden-Baden (District Court of Mannheim HRB 202300) by means of the spin-off. Subject changed; now: holding and managing holdings in other companies, especially in the real estate sector, as well as managing own assets. The limited liability company "S. K. Management- und Beteiligungs GmbH", Baden-Baden (District Court of Mannheim HRB 202300) has, by way of spin-off in accordance with the division and takeover agreement of 16 November 2020 and the resolutions of the participating entities of 16 November 2020, split off part of its assets between the company (acquiring legal entity) (secession for admission). Reference is made to the documents submitted to the court. A/S not registered: the creditors of the entities participating in the spin-off must be declared in writing if, within six months of the date on which the registration of the spin-off in the register of the registered office of the entity of which they are creditors is deemed to § 19 Abs. 3 UmwG have been disclosed, they must declare their claim for the amount in writing, provided that they cannot demand satisfaction. However, creditors are entitled to this right only if they demonstrate that the separation jeopardises the fulfilment of their claim.

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: S. K. AR Holding GmbH, Baden-Baden, Germany.

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