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Managing Director: Stefan Pohl · Change of headquarters: HaGaTi GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb 14 Mar 2014 German Trade Register Announcements, Germany

Overview

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HRB 12906: Pohl Dienstleistungen GmbH,
Unnamed street ??, 53721 Siegburg, Germany
. GmbH. Partnership agreement of November 16, 2009. The shareholders' meeting of January 28, 2014 decided to amend the partnership agreement in Section 1 (company, registered office) and with it the change of the company and the relocation of the registered office from Wachtberg (previously Amtsgericht Bonn HRB 17600) to Siegburg. Business address:
Unnamed street ??, 53721 Siegburg, Germany
. Subject: The offer and implementation of horticultural and landscaping services, civil engineering services and a caretaker service as well as all related organisational activities and services. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Directors: Pohl, Stefan, Meckenheim, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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 latest known state is available on the following page: Fengler-Binsfeld Vermögensverwaltungs GmbH, Bonn, Germany.