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MD: Ralph Konrad, Sabine Schmitz · No longer ppa (1) · Change of headquarters: Fine IT Solutions GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb20 Jun 2016 German Trade Register Announcements, Germany

Overview

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HRB 29119: JDC Geld.de GmbH,
Unnamed street ??, 65201 Wiesbaden, Germany
. GmbH. company contract of November 6, 2009, amended several times. The shareholders' meeting of May 30, 2016 decided to amend the partnership agreement in Section 1 (Company, until now: Fine IT Solutions GmbH) and (seat) and with it the relocation of the registered office from Troisdorf (previously Amtsgericht Siegburg HRB 11174) to Wiesbaden. Business address:
Unnamed street ??, 65201 Wiesbaden, Germany
. Subject: Services in the areas of settlement, advice, provision of and settlement of insurance and financial services, sales support and technical support for network and connected infrastructure, as well as other general back-office activities. 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: Schmitz, Sabine, Troisdorf, *??.??.????. Managing Director: Konrad, Ralph, Mainz, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party. Procura terminated: ?????, ???????, Troisdorf, *??.??.????.

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: JDC Geld.de GmbH, Wiesbaden, Germany.

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