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Managing Director: Georg Heusgen · Profit Transfer: CHECK24 GmbH · Control: CHECK24 GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb12 Jan 2019 German Trade Register Announcements, Germany (11/01/2019)

Overview

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HRB 245921: CHECK24 Vorratsgesellschaft neunundzwanzigste GmbH,
Munich, Erika-Mann-Straße 62-66, 80636 München
. GmbH. Partnership agreement of December 20, 2018. Business address:
Erika-Mann-Straße 62-66, 80636 München
. The object of the company: creation and operation of an internet portal linked to the provision of related services. In addition, the operation of a media, marketing and advertising agency combined with the provision of other services in this area. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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: Heusgen, Georg, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. On December 20, 2018, the company entered into a control agreement with the CHECK24 GmbH with its registered office in Munich (Amtsgericht München HRB 228664) a.s. the dominant company and also concluded a profit transfer agreement. The Shareholders' Meeting approved by resolutions of December 20, 2018.

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: CHECK24 Services Personal GmbH, Munich, Germany.