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Address · Change of headquarters: Casapar Handelsgesellschaft mbH · MD: Karl von Ferber · No longer MD: Otto M. von Ferber · Capital · Corporate Purpose · Articles of association · Proxy 12 Jan 2018 – German Trade Register Announcement, Germany

Overview

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HRB 149711: CLS Commercial & Legal Solutions GmbH, Hamburg,
Neuer Wall 61, 20354 Hamburg
. GmbH. Partnership agreement of February 2, 1995, last amended in accordance with the resolution of the Shareholders' Meeting of March 7, 1995. The Shareholders' Meeting of September 13, 2017 announced the conversion of the share capital (DEM 50,000.00) to EUR 25,564.59, the increase of EUR 1.41 to EUR 25,566, 00, as well as the recasting of the partnership agreement, in particular in Sections 1 (company, registered office), 2 (object of the company), 4 (share capital) and 7 (representation of the company) and with it the transfer of schwerin 'previously: District Court of Schwerin HRB 5053, company so far: CASAPAR Handelsgesellschaft mbH) to Hamburg. Business address:
Neuer Wall 61, 20354 Hamburg
. Subject: The object of the company is the provision of services in accordance with Section 2 (2) of the Legal Services Act, the purchase of receivables and the financing of the proceedings. Share capital: EUR 25,566.00. 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or as a representative of a third party. Each managing director is authorised to carry out legal transactions on behalf of the company as a representative of a third party. Changed (residence), now Managing Director: von Ferber, Karl-Georg Otto Eberhard, Hamburg, born ????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Retired Managing Director: von Ferber, Otto Marius, Düsseldorf, born ????.

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: CLS Commercial & Legal Solutions GmbH, Hamburg, Germany.

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