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No longer Managing Director: Udo Zimmermann · General partner: Leopold Fiebig GmbH & Co. KG · Share­holder agreement · Corporate Purpose Hrb1 Jun 2021 German Trade Register Announcements, Germany

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HRB 102388: Gerda Nückel GmbH,
Rheinstetten, Messering 1, 76287 Rheinstetten
. The shareholders' meeting on 12 April 2021 resolved on the new version of the articles of association and in particular the amendment of § 2 (subject matter of the company). subject matter changed; now: the production and trade in medicines, drugs, chemicals, foodstuffs, wines, spirits and adjacent product assortments as well as the leasing of established production plants and trading companies, which have as their object the production and trade in medicines, drugs, chemicals, food, wines, spirits and adjacent assortments of goods. The company may also participate in industrial and commercial enterprises and take over the management of such companies and in particular as a personally liable partner in the limited partnership under the company Leopold Fiebig GmbH & Co. KG with the registered office in Rheinstetten - hereinafter referred to KG - participate. The object of the KG company is the production and trade in medicines, drugs, food, chemicals, wines, spirits and related product assortments. The Company may operate in related fields and conduct all transactions related to the subject matter of the company. No longer managing director: Dr. Zimmermann, Udo, Esslingen am Neckar, *??.??.????.

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: Gerda Nückel GmbH, Rheinstetten, Germany.

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