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Managing Director: Christian Tim Häfner, René Maudrich · Change of headquarters: FastBill GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb11 Jan 2013 German Trade Register Announcements, Germany (09/01/2013)

Overview

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FastBill GmbH, food,
Unnamed street ??, 45289 Essen, Germany
. GmbH. Partnership agreement of June 8, 2011. On September 14, 2012, the Shareholders' Meeting decided to move the headquarters of the company from Mülheim an der Ruhr (previously: Amtsgericht Duisburg HRB 23698) to Essen and to amend it in accordance with the social contract in clause 1.2 (seat). Business address:
Unnamed street ??, 45289 Essen, Germany
. Subject: The provision of services, in particular in the field of new media, as well a.s. advisory services. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Häfner, Christian Tim, Hamburg, *??.??.????; Maudrich, René, Saarbrücken, *??.??.????.

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: FastBill GmbH, Frankfurt a. Main, Germany.