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Managing Director: Gunnar Grothkopp · No longer Managing Director: Uwe Grothkopp · Share­holder agreement · Name: Grothkopp Unternehmensberatung GmbH · Corporate Purpose Hrb1 Dec 2016 German Trade Register Announcements, Germany (29/11/2016)

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HRB 10217 HL: Former company: C.U.G.G. Consulting GmbH,
Schmilau, Dorfstr. 18, 23911 Schmilau
. Company name: Grothkopp Unternehmensberatung GmbH; Subject: Advising on all economic issues, in particular on restructuring advice and project development. Furthermore, the company is concerned with the management, support and project planning of commercial and residential real estate. Board of Management: No longer Managing Director: 2. Grothkopp, Uwe; Managing Directors: 3. Grothkopp, Gunnar, *??.??.????, Mölln; with the power to represent the company alone with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of November 5, 2016, the partnership agreement has been amended to s. 2 (company), section 3 (object), section 5 (fiscal year) and section 6 (share capital). Furthermore, Paragraph 10 (foundation costs) of the partnership agreement has been deleted without replacement.

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: Grothkopp Unternehmensberatung GmbH, Schmilau, Germany.

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