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Managing Director: Ralf Gropengießer · Address · Capital: €100,000 · Share­holder agreement Hrb6 Jan 2015 German Trade Register Announcements, Germany

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HRB 602329: RG-Consulting GmbH, Villingen-
Unnamed street ??, 78048 Villingen-Schwenningen, Germany
. The Shareholders' Meeting of December 23, 2014 decided to amend the partnership agreement in Section 4 (share capital and share deposits). The share capital is increased by EUR 74,000.00 to EUR 100,000.00 by decision of the Shareholders' Meeting on the same day. Change of business address:
Wilhelm-Binder-Straße 19, 78048 Villingen-Schwenningen
. Share capital now: EUR 100,000.00. Personal data (residence) of its own motion corrected by managing directors: Gropengießer, Ralf, Niedereschach, *??.??.????, 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: BUSINESSBOXX VS GmbH, Villingen-Schwenningen, Germany.