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Name · Managing Director: Patrick Adenauer · Corporate Purpose · Articles of association 29 Dec 2020 – German Trade Register Announcement, Germany

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HRB 61348: BA erste Verwaltungs GmbH, Cologne, c/o BAUWENS GmbH & Co. KG,
Holzmarkt 1, 50676 Köln
. On 7 December 2020, the Shareholders' Meeting decided to amend the company and in accordance with the partnership agreement in Section 1 (1), to amend the subject-matter of the company and in accordance with the partnership agreement in Section 2. In addition, the general representation scheme was amended in Paragraph 5 and the partnership agreement as a whole was recast. New company: B & A Verwaltung I. GmbH. New object of the company: the acquisition and management of shareholdings as well as the assumption of personal liability and management of commercial companies, in particular the shareholdings as personally liable shareholders in the B & A family company I. mbH & Co. KG. If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of the B & A family company I. mbH & Co. KG legal transactions. Appointed as Managing Director: Dr. Adenauer, Patrick, Cologne, *??.??.????, authorized to enter into legal transactions on behalf of the company with the power to represent himself or as 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: B & A Verwaltung I. GmbH, Cologne, Germany.

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