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Officer: Wilfried Bertram · Capital: €50,100 · Share­holder agreement · Corporate Purpose Hrb7 Feb 2020 German Trade Register Announcements, Germany (06/02/2020)

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HRB 12846 NP: VERBIO Schwedt GmbH, Schwedt/
Oder, Passower Chaussee 111, 16303 Schwedt/Oder.
Object: The operation of a biorefinery for the production and distribution of renewable, climate-friendly fuels, finishing and by-products based on organic raw materials. Capital: EUR 50,100.00. Prokura: Bertram, Wilfried, *??.??.????, Vetschau OT Repten, Prokura together with a managing director or another authorized representative. Kempe, Falko, *??.??.????, Schwedt/Oder, Prokura together with a managing director or another authorized representative. Prof. Dr. Lüdtke, Oliver, *??.??.????, Markkleeberg, Prokura together with a managing director or another authorized representative. Sauter, Daniela, *??.??.????, Buch-Obenhausen, Prokura together with a managing director or another authorized representative. Legal form: By resolution of the shareholders' meeting of January 31, 2020, the share capital is increased by EUR 100.00 to EUR 50,100.00 and the partnership agreement is amended in paragraph 4 (share capital) and paragraph 2 (object).

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: VERBIO Schwedt GmbH, Schwedt/Oder, Germany.

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