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Address · Change of headquarters: Prometheus Versicherungsservice und Beteiligungs GmbH · Managing Director: Heike Franke · Capital · Corporate Object · Articles of association · Proxy 28 Jun 2016 – German Trade Register Announcement, Germany

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HRB 11291: Prometheus Immobilienservice und Beteiligungsgesellschaft mbH, Laer,
Bachstraße 3, 48366 Laer
. GmbH. The shareholders' meeting of June 13, 2016 decided to amend the partnership agreement in Section 1 (company, registered office) and with it to change the company and transfer the registered office from Magdeburg (previously District Court of Stendal HRB 114488) to Laer. Business address:
Bachstraße 3, 48366 Laer
. Subject: mediation of insurance business, the provision of service and distribution services as well as the acquisition and management of shareholdings in commercial companies as well as the assumption of personal liability and management of this company. 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 Directors: Franke, Heike, Laer, born ????, authorized to represent individual parties with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party.

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: Prometheus Immobilienservice und Beteiligungsgesellschaft mbH, Laer, Germany.

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