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Managing Director: Philipp Kolb · Change of headquarters · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb24 Jun 2020 German Trade Register Announcements, Germany

Overview

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HRB 30835: Sternfinanz GmbH, Ungenannte Str. ??, 42329 Wuppertal, Germany. GmbH. partnership agreement of 25 April 2008, amended several times. The Shareholders' Meeting of 13 May 2020 decided to amend the partnership agreement in Section 1 (2) (seat) and with it the relocation of Schwelm (previously District Court of Hagen HRB 9805) to Wuppertal. Business address: Ungenannte Str. ??, 42329 Wuppertal, Germany. Subject: The brokering of insurance, building-saving contracts and investments and the brokerage of real estate. 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. Managing Directors: Kolb, Philipp, Schwelm, *??.??.????, to enter into legal transactions on behalf of the company with the power to represent each other 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: Sternfinanz GmbH, Wuppertal, Germany.

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