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Member of the Executive Board: Mario Treude, Florian Trohorsch · Change of headquarters: FAS Business Services AG · Address · Capital: €67,960 · Company statute · Corporate Purpose Hrb 16 Dec 2016 German Trade Register Announcements, Germany

Overview

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HRB 33190: FAS Business Services AG,
Unnamed street ??, 04356 Leipzig, Germany
. AG. Articles of Association of March 13, 2014. The Annual General Meeting of August 31, 2016 approved the amendment of the Articles of Association in Section 1 (seat, previously Mainz, Amtsgericht Mainz HRB 45968). Business address:
Unnamed street ??, 04356 Leipzig, Germany
. Subject of the company: Business services, in particular controlling, business consulting and ongoing accounting within the legally permissible framework (according to Section 6 Of no. 3 and 4 tax advice act). Share capital: EUR 67,960.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Treude, Mario, Wedemark/ Bissendorf, *??.??.????; Trohorsch, Florian, Grafing, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company a.s. 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 latest known state is available on the following page: ETL Business Services GmbH, Leipzig, Germany.