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Managing Director: Stefan Rosenbauer · Change of headquarters: ETL International Advisory GmbH · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb7 Apr 2017 German Trade Register Announcements, Germany

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HRB 28056: ETL International Advisory GmbH, food,
Unnamed street ??, 45128 Essen, Germany
. GmbH. Partnership agreement of June 25, 1999. On February 8, 2017, the Shareholders' Meeting decided to move the registered office of the Berlin-based company (previously Amtsgericht Charlottenburg (Berlin) HRB 117529 B) to Essen and to amend the partnership agreement in Section 1 (company and registered office). Business address:
Unnamed street ??, 45128 Essen, Germany
. Subject: General business consulting, in particular in the field of international business activities, in marketing and distribution of tax advisory and other advisory services, organisational consulting as well as financial and personnel consulting. Share capital: EUR 25,000.00. General; Representation regulation: 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: Rosenbauer, Stefan, Heiligenhaus, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other in its own name or 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 current state is available on the following page: ETL Unternehmensberatung GmbH, Neubrandenburg, Germany.

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