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Managing Director: Philipp Kolb · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb15 Oct 2014 German Trade Register Announcements, Germany

Overview

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HRB 9805: Sternfinanz GmbH, Ungenannte Str. ??, 58332 Schwelm, Germany. GmbH. Partnership agreement of April 25, 2008 with amendment of September 23, 2013. The Shareholders' Meeting of September 29, 2014 decided to amend the partnership agreement in Section 1 and with it the transfer of halver (previously District Court of Iserlohn HRB 6517) to Schwelm. Business address: Ungenannte Str. ??, 58332 Schwelm, Germany. Subject: The brokering of insurance, building-saving contracts and investments and the brokerage of real estate. 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: Kolb, Philipp, Halver, *??.??.????, 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: Sternfinanz GmbH, Wuppertal, Germany.

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