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MD: Dieter Oberheuser, Alfred Schölzel · No longer MD: Hans Ch. W. Störkel · GP: Werte Invest Vermittlung GmbH & Co. KG · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement Hrb5 Jan 2017 German Trade Register Announcements, Germany

Overview

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HRB 14236: SOIF Verwaltungs GmbH, King's Ungenannte Str. ??, 53639 Königswinter, Germany. GmbH. Partnership agreement of August 10, 2010, with amendments from July 19, 2011 and November 9, 2016. The shareholders' meeting of November 30, 2016 decided to amend the partnership agreement in Section 1 paragraph 2 (seat) and with it the relocation of the registered office from Krefeld (previously District Court of Krefeld HRB 13551) to Königswinter. Business address: Ungenannte Str. ??, 53639 Königswinter, Germany. Subject: The management of assets, in particular the participation as a personally liable shareholder in the KG under the company "Werte Invest Vermittlung GmbH & Co. KG", with its registered office in Duisburg a.s. well a.s. other KGen. 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: Oberheuser, Dieter, Bad Honnef, *??.??.????; Schölzel, Alfred, Königswinter, *??.??.????, each 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. No longer Managing Director: Störkel, Hans Christian Wilhelm, Krefeld, *??.??.????.

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: SOIF Verwaltungs GmbH, Siegburg, Germany.

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