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Managing Director: Carsten Bitter, Harald Hennes · ppa (2) · No longer MD (1) · Share­holder agreement · Name: Servicegesellschaft für Beratungsdienstleistungen mbH · Corporate Purpose Hrb 10 Dec 2014 German Trade Register Announcements, Germany

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HRB 12096: FORUMFINANZ Beteiligungs GmbH,
Unnamed street ??, 53175 Bonn, Germany
. The shareholders' meeting of December 3, 2014 has decided to amend the social contract in Section 1 (Company, Registered Office) paragraph 1 and with it the amendment of the company, in Section 2 (object of the company) and with it the change of the object of the company, in Section 3 (share capital and business share) and in Section 4 (management and representation). The social contract was recast as a whole. New company: Servicegesellschaft für Beratungsdienstleistungen mbH. New object of the company: the exercise of debt collection activities. No longer Managing Director: ?????, ??????, Königswinter, *??.??.????. Appointed Managing Director: Bitter, Carsten, Wuppertal, *??.??.????; Hennes, Harald, Erkrath, *??.??.????. Overall prokura together with a managing director or other authorized representative: ????????, ???????, Wermelskirchen, *??.??.????; Dr. Schulte, Torsten, Witten, *??.??.????.
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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: Servicegesellschaft für Beratungsleistung mbH, Wuppertal, Germany.

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