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Registration · Address · Managing Director: Ralf Dümmel, Hanno Hagemann, Dieter Schwarz · Capital · Corporate Object · Articles of association · Legal form: GmbH · Proxy 16 Mar 2012 – Trade Register filing, Germany

Overview

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HRB 11907 HL: DS 2. Beteiligungsgesellschaft mbH, stacking field,
Stormarnring 14, 22145 Stapelfeld
. Business address:
Stormarnring 14, 22145 Stapelfeld
; The object of the undertaking is, in the absence of banking or financial services operations subject to authorisation, the acquisition, holding, management and sale of shareholdings and similar rights in other domestic and foreign partnerships and corporations, as well as the provision of tasks of a management holding company for the company's affiliated companies and holdings. The Company is entitled to provide all kinds of services to these companies, including management and financing services. The company may participate in other companies, in particular also the function of a personally liable partner in a KG. 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. The directors may be authorised to carry out legal transactions on behalf of the company with themselves or as representatives of a third party. 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. 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: 3. Schwarz, Dieter, born ????, Timmendorf; 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: March 9, 2012

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 2. Beteiligungsgesellschaft mbH, Stapelfeld, Germany.

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