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Reg­is­tra­tion · Managing Director: Dominik P. Benner, Maria V. D. Benner · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb7 Oct 2021 German Trade Register Announcements, Germany

Overview

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HRB 32935: Benner Verwaltungsgesellschaft mbH,
Wiesbaden, Adolfsallee 21, 65185 Wiesbaden
. Limited liability company. Articles of Association of 20 September 2021. Business address:
Adolfsallee 21, 65185 Wiesbaden
. Subject: the participation as a personally liable partner and the assumption of the management of Benner Beteiligungsgesellschaft mbH & Co. KG with its registered office in Wiesbaden (hereinafter referred to a.s. "LP"), the execution of all related transactions a.s. well a.s. the promotion of the corporate purpose of the aforementioned LP within its corporate object, namely the acquisition, holding and sale of companies and company participations. Common stock capital: 25.000,00 EUR. General representation regulation: 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. Managing Director: Benner, Maria Valeska Davina, Wiesbaden, **??.??.????, authorized to represent together with another managing director; with the authority to conclude legal transactions on behalf of the Company with itself in its own name or a.s. a representative of a third party. Managing Director: Dr. Benner, Dominik Pasqual, Wiesbaden, **??.??.????, authorized to represent together with another managing director; with the authority to conclude legal transactions on behalf of the Company with itself 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: Benner Verwaltungsgesellschaft mbH, Wiesbaden, Germany.