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Managing Director: Frank Dietrich · Change of headquarters: Frank Dietrich Fachmakler GmbH · Address · Capital: €25,000 · Share­holder agreement · Legal form: GmbH · Proxy policy · Corporate Purpose Hrb 7 Apr 2016 German Trade Register Announcements, Germany (06/04/2016)

Overview

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HRB 28843 P: Frank Dietrich Fachmakler GmbH,
Potsdam, Große Weinmeisterstraße 63 F, 14469 Potsdam
. Domestic; Business address:
Große Weinmeisterstraße 63 F, 14469 Potsdam
; Subject: The activity as an insurance broker and the provision of other services in all areas of insurance, occupational pensions and risk analysis, with the exception of transactions within the meaning of S. 34c GewO. Capital: EUR 25,000; Representation regulation: If a managing director is appointed, he shall represent 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. Managing Director: Dietrich, Frank, *??.??.????, Wiesenaue OT Brädikow; with the power to represent the company alone; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: LLC; Partnership agreement of: September 24, 2004, last amended by decision of January 27, 2015. By resolution of the shareholders' meeting of March 14, 2016, the registered office of the company has been moved from Berlin (Amtsgericht Charlottenburg (Berlin) HRB 111828 B) to Potsdam and the partnership agreement has been amended in Section 1 section 2 (seat). Note: Date of first registration: September 24, 2004

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Frank Dietrich Fachmakler GmbH, Potsdam, Germany.