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Managing Director: Frank Oester-Barkey, Manfred Peleschkei · No longer ppa: Frank Oester · No longer MD (2) · Share­holder agreement · Name: Ecclesia Gruppe Assekuranz-Service GmbH · Corporate Purpose Hrb 3 Dec 2013 German Trade Register Announcements, Germany

Overview

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HRB 7327: VBG Versicherungsvermittlungs- und Beteiligungsbesitz GmbH,
Unnamed street ??, 32758 Detmold, Germany
. The shareholders' meeting of November 25, 2013 decided to amend the partnership agreement in Sections 1 (company, registered office), 2 (object of the company), 3 (duration of the company, financial year) and 4 (share capital) and with it the change of the company and the object of the company. New company: Ecclesia Gruppe Assekuranz-Service GmbH. New business subject matter: the placement and support of insurance contracts of all kinds as well as any other services, including related or complementary services, which can be provided by an insurance agent. No longer Managing Director: ???, ??????, Detmold, *??.??.????; ??????, ???????, Horn-Bad Meinberg, *??.??.????. Appointed a.s. Managing Director: Oester-Barkey, Frank, Herford, *??.??.????; Peleschkei, Manfred, Horn-Bad Meinberg, *??.??.????. Procura terminated: Oester-Barkey, Frank, Herford, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: EXXIS GmbH, Detmold, Germany.