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Address · Change of headquarters: SH Backsysteme GmbH · Managing Director: Alexander Schwertner · Capital · Corporate Purpose · Articles of association · Proxy 24 Feb 2014 – German Trade Register Announcement, Germany

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HRB 748017: SH Backsysteme GmbH, Stuttgart,
Leo-Fall-Weg 23, 70195 Stuttgart
. GmbH. Partnership agreement of February 10, 2005. Amendment of January 17, 2007. The Shareholders' Meeting of February 5, 2014 approved the amendment of the Social Agreement in Section 1 2 (seat). The seat is moved from Hausen (District Court of Würzburg HRB 8765) to Stuttgart. Business address:
Leo-Fall-Weg 23, 70195 Stuttgart
. Subject: Operation of gastronomic objects and sale of baked goods. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent together. Managing Director: Schwertner, Alexander Eugen Johannes, Stuttgart, born ????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name 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: SH Backsysteme GmbH, Stuttgart, Germany.

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