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Name · Managing Director: Bastian Koecke, Carsten Scheel · No longer Managing Director (4) · Corporate Purpose · Articles of association Hrb17 Oct 2018 German Trade Register Announcement, Germany

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HRB 22192: Treuhand am Wall GmbH Wirtschaftsprüfungsgesellschaft,
Wuppertal, Wall 36, 42103 Wuppertal
. The Shareholders Meeting of October 2, In 2018, the amendment of the partnership agreement in Section 1 (company and registered office) and with it has the amendment of the company, in section 2 (object of the company) and with it the change of the object of the company as well as in section 3 (fiscal year), section 5 (transfer of shares), section 6 (management and representation), section 9 (transfer of shareholder rights), section 11 (obligation of confidentiality), section 12 (amendment of the company contract, dissolution) and section 13 (notice) Sections 14 and 15 have each been repealed without replacement. The shareholders meeting of October 9, 2018 decided to amend the partnership agreement in Section 1 (company and registered office) and with it to change the company. New company: ETL ADVIMED RINKE GmbH Steuerberatungsgesellschaft. New object of the company: The activities permitted by law and professional law by the tax consulting company in accordance with Section 33 in conjunction with Section 57 paragraph 2 StBerG. Activities which are incompatible with the profession of tax advisor, in particular commercial activities within the meaning of Section 57 (4) No. 1 StBerG, such as commercial and banking transactions, are excluded. No longer Managing Director: Bootsmann, Jan, Wuppertal, *??.??.????; Niemeyer, Andreas, Remscheid, *??.??.????; Niemeyer, Claudia, Remscheid, *??.??.????; Schoenian, Katrin, Wuppertal, *??.??.????. Appointed as Managing Director: Koecke, Bastian, Cologne, *??.??.????; Scheel, Carsten, Wuppertal, *??.??.????.

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: ETL ADVIMED RINKE GmbH Steuerberatungsgesellschaft, Wuppertal, Germany.

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