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Managing Director: Noah N. Krähenmann, Amnon Zur · Change of headquarters: IGEFI Deutschland GmbH · Address · Capital: €100,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb27 Feb 2018 German Trade Register Announcements, Germany (21/02/2018)

Overview

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HRB 111056: IGEFI Deutschland GmbH, Frankfurt am
Unnamed street ??, 60594 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of June 16, 2000, amended several times. The shareholders' meeting of November 23, 2017 decided to amend the partnership agreement in Section 1 (seat) and with it the transfer of its registered office from Trier (previously Amtsgericht Wittlich HRB 4417) to Frankfurt am Main. Seat moved, now: Changed, now: Business address:
Unnamed street ??, 60594 Frankfurt a. Main, Germany
. Subject: Distribution and installation of software for companies in the banking and financial sector in general, both in Deuschland and abroad, in particular for banks, private and state credit institutions, savings banks, stock exchange and paper management companies as well as services and their sales in the context of this activity, in particular project analyses, consulting and engineering, including maintenance service in the context of the above-mentioned activities. Share capital: EUR 100,000.00. 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 Director: Krähenmann, Noah Norbert, Rüschlikon/ Switzerland, *??.??.????; Zur, Amnon, Howald/ Luxembourg, *??.??.????, each with individual representatives; 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: IGEFI Deutschland GmbH, Frankfurt a. Main, Germany.