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MD: Franck Hilge-Slevogt, Ingo Voigt · Change of headquarters: fritznols Rechtsanwaltsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement · Seat: Norderstedt · Legal form: GmbH … Hrb14 Apr 2015 German Trade Register Announcements, Germany (13/04/2015)

Overview

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HRB 16667 KI: fritznols Rechtsanwaltsgesellschaft mbH,
Unnamed street ??, 22851 Norderstedt, Germany
. Company name: fritznols Rechtsanwaltsgesellschaft mbH; Headquarters of the company: Registered office/branch: Norderstedt; Business address:
Unnamed street ??, 22851 Norderstedt, Germany
; Subject matter: procurement of third-party legal matters, including legal advice by taking on legal contracts, as well as the activities listed in Paragraph 33, 57 paragraph 3 stBerG, which are carried out only independently, without instructions and independently by lawyers or tax advisors who are in the service of the company, without instructions and independently in compliance with their professional law. The company creates the necessary personnel, material and spatial conditions for this purpose and conducts the related business; in particular, it maintains professional indemnity insurance sedanities required by the professional law of lawyers and tax advisers. The company may not violate the prohibitions and prohibitions of the Federal Lawyers' Code, the Tax Advice Act and the other professional law of lawyers and tax advisors; in particular, it must not affect lawyers and tax advisers working for it in the freedom to practise their profession. The company is allowed advertising only within the limits of professional law. The Company is not permitted to carry out commercial, banking and other commercial activities; Capital: EUR 25,000; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: Managing Director: 1. Hilge-Slevogt, Franck, née <strike>?????</strike>, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 2. Voigt, Ingo, *??.??.????, Hamburg; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Limited Liability Company; Partnership agreement of: November 18, 2014 last amended by resolution of February 12, 2015 By resolution of the shareholders' meeting of March 30, 2015 the registered office of the company is moved from Hamburg (Amtsgericht Hamburg HRB 135696) to Norderstedt and the СД agreement is amended to Section 1 (seat). Comment: Date of first registration: March 6, 2015

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: DaVinci Invest GmbH, Hamburg, Germany.