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Reg­is­tra­tion · Managing Director: Christian Diener, Ernst Rosenmüller · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb18 Jul 2007 German Trade Register Announcements, Germany (17/07/2007)

Overview

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Diener Rosenmüller Geschäftsführungs GmbH, Hamburg (
Arnoldstraße 16, 22765 Hamburg
). GmbH. Company agreement of May 30, 2007. Object: The participation as a personally liable shareholder in the company Diener Rosenmüller Asset Management GmbH & Co. KG a.s. well a.s. the management and representation of this company. Share capital: EUR 25,000.00. General representation scheme: If there is only one managing director, 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. The power of sole representation may be granted. Managing directors may be authorised to carry out legal transactions on behalf of the company with themselves in their own name or a.s. a representative of a third party. Managing Director: Diener, Christian, Hamburg, *??.??.????; Rosenmüller, Ernst, Hamburg, *??.??.????, each with the right to represent each other together with another managing director or an authorized representative; 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. As not registered, the company's announcements are made in the electronic Federal Gazette.

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: Diener Rosenmüller Geschäftsführungs GmbH, Hamburg, Germany.