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Reg­is­tra­tion · Managing Director: Nicola Andre Hagmann, Denis Lademann · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose · Sub­sidiary Hrb 4 Feb 2020 German Trade Register Announcements, Germany

Overview

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HRB 735618: HEART ONE GmbH, Mannheim, S 6, 35, 68161 Mannheim. GmbH. Partnership agreement of January 21, 2020. Business address: S 6, 35, 68161 Mannheim. Subject: The implementation of creative and agency advertising services, consulting services in this context as well as the creation and publication of corresponding content. The Company is entitled to carry out all transactions and to take measures that are conducive to the above business purpose. The Company is also entitled to acquire or participate in similar or similar companies. It may set up branches. Share capital: EUR 25,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Managing Director: Hagmann, Nicola Andre, Mannheim, *??.??.????; Lademann, Denis, Mannheim, *??.??.????, each 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 latest known state is available on the following page: Performance One GmbH, Mannheim, Germany.