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Address · Head­quar­ters · Change of headquarters: Erden Invest GmbH · Managing Director: Carsten Ott · No longer Managing Director: Arne Klein · Capital · Corporate Purpose · Articles of association… Hrb4 Sept 2014 German Trade Register Announcement, Germany (27/08/2014)

Overview

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HRB 16047 KI: Erden Invest GmbH, Ungenannte Str. ??, 23795 Bad Segeberg, Germany. Company name: Erden Invest GmbH; Headquarters of the company: Headquarters/branch: Bad Segeberg; Business address: Ungenannte Str. ??, 23795 Bad Segeberg, Germany; Subject: Distribution and brokering of commodity trading products through brokerage companies to the final consumer; Capital: EUR 25,000; 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. Board of Management: Managing Director: 1. Ott, Carsten, *??.??.????, 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; Was Managing Director: 2nd Klein, Arne, *??.??.????, Berlin; Legal form: Limited Liability Company; Partnership agreement of: July 23, 2007 By resolution of the shareholders meeting of August 13, 2014 the registered office of the company is moved from Berlin (District Court of Charlottenburg (Berlin) HRB 109019 B) to Bad Segeberg and the partnership agreement is completely recast and in particular amended in Section 1 (seat,; Company: formerly "bärenstark & söhne GmbH") and Section 3 (item). Note: Date of first registration: August 20, 2007

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: Erden Invest GmbH, Bad Segeberg, Germany.

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