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Managing Director: Alexander Busch · Capital: €25,000 · Share­holder agreement · Name: Alexander Busch Holding GmbH Hrb 14 Sept 2021 German Trade Register Announcements, Germany

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HRB 93525: Alexander Busch Holding UG,
Ratingen, Am Adels 3, 40883 Ratingen
. The shareholders' meeting on 25 August 2021 revised the articles of association as a whole, in particular increasing the share capital from EUR 500.00 by EUR 24,500.00 to EUR 25,000.00 and amending the company and the general representation arrangements. New company: Alexander Busch Holding GmbH. New share capital: 25.000,00 EUR. If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. After changing the special power of representation, now managing directors: Busch, Alexander, Ratingen, **??.??.????, authorized to represent individually with the authority to conclude legal transactions on behalf of the company with himself in his 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 latest known state is available on the following page: Alexander Busch Holding GmbH, Ratingen, Germany.