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MD: Oliver Bohr, Andreas Günther, Andreas Quauke · No longer MD: Christoph Röttele · Change of headquarters: CHECK24 Vorratsgesellschaft mbH · Address · Capital: €25,000 · Share­holder agreement … Hrb20 Mar 2017 German Trade Register Announcements, Germany

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HRB 90510: CHECK24 Vergleichsportal Mobilfunk GmbH,
Cologne, Kaiser-Wilhelm-Ring 17-21, 50672 Köln
. GmbH. Partnership agreement of September 20, 2016. The shareholders' meeting of February 14, 2017 decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Munich (previously Amtsgericht München HRB 228613) to Cologne. Furthermore, the partnership agreement would be amended in Sections 1 (Company) and Section 2 (object of the company). Business address:
Kaiser-Wilhelm-Ring 17-21, 50672 Köln
. The aim is to compare and broker telecommunications contracts of all kinds, in particular, but not limited to, the comparison and brokering of mobile communications contracts. The provision of financial services within the meaning of Section 1 (1) of the KWG is not the object of the undertaking. In addition, the object of the undertaking includes the creation and operation of an internet portal linked to the provision of related services. In addition, the object of the company includes the operation of a media, marketing and advertising agency combined with the provision of other services in this area. 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. Appointed a.s. Managing Director: Dr. Bohr, Oliver, Munich, *??.??.????; Dr. Günther, Andreas, Cologne, *??.??.????; Quauke, Andreas, Cologne, *??.??.????, each with individual representatives. No longer Managing Director: Röttele, Christoph, Lenggries, *??.??.????.

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: CHECK24 Vergleichsportal Mobilfunk GmbH, Cologne, Germany.

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