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Managing Director: Harm Dodenhoff, Tobias Kersten, Jens-Uwe Nölle · Change of headquarters: FIDES Corporate Finance GmbH · Address · Capital: €25,000 · Shareholder agreement · Corporate Purpose Hrb10 Jun 2015 German Trade Register Announcements, Germany (09/06/2015)
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HRB 30463 HB: FIDES Corporate Finance GmbH Wirtschaftsprüfungsgesellschaft, Bremen, Birkenstr. 37, 28195 Bremen. Business address: Birkenstr. 37, 28195 Bremen. Subject: The activities permitted by law and professional law for the audit firms in accordance with Section 2 i.V.m. Section 43a (4) WPO, in particular restructuring and restructuring advice, as well as the conduct of all transactions and legal acts that appear appropriate for the promotion of this object of business. Activities which are incompatible with the profession of auditor, in particular commercial activities in accordance with Section 43a (3) No. 1 WPO, such as commercial and banking transactions, are excluded. Share capital: EUR 25,000. 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. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Managing Directors: Dodenhoff, Harm, *??.??.????, Bad Zwischenahn; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Director: Kersten, Tobias, *??.??.????, Bremen; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. Managing Director: Dr. Nölle, Jens-Uwe, *??.??.????, Bremen; with the power to represent the company alone, with the power to enter into legal transactions with itself or as a representative of third parties. GmbH. Partnership agreement of: June 5, 2008. By resolution of the shareholders' meeting of May 8, 2015 the registered office of the company has been moved from Hamburg (District Court of Hamburg HRB 106155) to Bremen. The resolution of the shareholders' meeting of May 8, 2015 also changed the company and the object of the company and redrafted the partnership agreement a.s. a whole.
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: FIDES Corporate Finance GmbH Wirtschaftsprüfungsgesellschaft, Bremen, Germany.
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