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Reg­is­tra­tion · Managing Director: Claudia Remus-Mulert · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb13 Oct 2014 German Trade Register Announcements, Germany

Overview

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HRB 133726: Goldene Gans 16. VV GmbH, Ungenannte Str. ??, 20249 Hamburg, Germany. GmbH. Partnership agreement of October 2, 2014. Business address: Ungenannte Str. ??, 20249 Hamburg, Germany. Subject: Management of own assets with the exception of activities subject to authorisation, e.g. in accordance with Section 1 of the KWG. 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. If only one managing director is appointed, he is entitled to conduct legal transactions on behalf of the company with himself or as a representative of a third party. 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. Managing Director: Remus-Mulert, Claudia, Hamburg, *??.??.????, authorized to represent one person; 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.

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: CALVIAS GmbH, Trier, Germany.

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