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Registration · Address · Managing Director: Ralf Dümmel, Hanno Hagemann, Andreas Schneider · Capital · Corporate Object · Articles of association · Legal form: GmbH · Proxy 14 Dec 2015 – Trade Register filing, Germany

Overview

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HRB 15379 HL: DS Invest Verwaltungsgesellschaft mbH, stacking field,
Stormarnring 14, 22145 Stapelfeld
. Business address:
Stormarnring 14, 22145 Stapelfeld
; The aim is to take over the management as a personally liable partner of DS Invest GmbH & Co. KG with its registered office in Stapelfeld (hereinafter referred to as the 'limited partnership'), to carry out all related transactions and to promote the purpose of the abovementioned KG within its object of undertaking, namely the acquisition, administration, exploitation and financing of shareholdings in undertakings of any legal form at home and abroad, capital: EUR 25,000.00; 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. 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. Board of Management: Managing Director: 1. Dümmel, Ralf, born ????, 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. Dr. Hagemann, Hanno, born ????, Bad Segeberg; 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: 3rd Schneider, Andreas Klaus Joachim, born ????, 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: Ltd. Liability Company; Social contract of: November 17, 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: DS Invest Verwaltungsgesellschaft mbH, Stapelfeld, Germany.

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