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Managing Director: Sören Dsubenko · No longer MD: W. D. · No longer ppa (2) · Address · Share­holder agreement · Name: Dabow & Collegen Consulting GmbH · Proxy policy · Corporate Purpose Hrb 29 Jan 2020 German Trade Register Announcements, Germany (08/01/2020)

Overview

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HRB 4637 NO: Dabow & Collegen Consulting GmbH,
Norderstedt, Heidbergstr. 104, 22846 Norderstedt
. Company name: Dabow & Collegen Consulting GmbH; Registered office: Business address:
Heidbergstr. 104, 22846 Norderstedt
; Subject: Processing of accounting and preparation of payroll and other advice in this area; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. Board of Management: No longer Managing Director: 2. Dabow, Wolfram; Managing Directors: 3. Dsubenko, Sören, *??.??.????, Ammersbek; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Prokura: No longer authorized representative: 2nd ?????, ???????; 3. Dabow, Wolfram, *??.??.????, Quickborn; individual procura with the power to conduct legal transactions with itself or a.s. a representative of third parties; Legal form: By resolution of the shareholders' meeting of October 28, 2019, the partnership agreement has been redrafted in its entirety and amended in particular with regard to the provisions in Sections 1 (company), 2 (object) and 5 (representation).

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: Dabow & Collegen Consulting GmbH, Norderstedt, Germany.