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Managing Director: Oskar von Schickh · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb29 Nov 2018 German Trade Register Announcements, Germany

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HRB 213627: VentaCom Marketing and Sales Coordination GmbH,
Delmenhorst, Leipziger Weg 61 a, 27749 Delmenhorst
. GmbH. The shareholders' meeting of October 26, 2018 has decided to amend the partnership agreement in Section 1 and with it the transfer of its registered office from Bremen (previously District Court of Bremen HRB 23195) to Delmenhorst. Business address:
Leipziger Weg 61 a, 27749 Delmenhorst
. Subject: Distribution of financial products with the exception of those subject to authorisation in accordance with Sections 32 and 33 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. Personal data changed, now: Managing Director: von Schickh, Oskar Edler, Delmenhorst, *??.??.????, 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: VentaCom Marketing-und Vertriebskoordination GmbH, Delmenhorst, Germany.

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