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MD (5) · PPA (13) · Control: ZBI Fondsmanagement AG, ZBI GmbH · Control: ZBI Fondsmanagement AG, ZBI GmbH · Change of legal form: ZBI Fondsmanagement AG · Address · Capital: €1,000,000 … Hrb27 Nov 2021 German Trade Register Announcements, Germany (26/11/2021)

Overview

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HRB 19239: ZBI Fondsmanagement GmbH,
Erlangen, Henkestr. 10, 91054 Erlangen
. Limited liability company. Articles of Association of 8 November 2021. Business address:
Henkestr. 10, 91054 Erlangen
. Object of the company: The management of domestic investment funds (collective asset management). Common stock capital: 1.000.000,00 EUR. The company is represented by two managing directors or by a managing director together with an authorized signatory. Appointed: Managing Director: John, Fabian, Cologne, **??.??.????; Krzyanek, Michael, Hanau, **??.??.????; ???????, ?????????, Filderstadt, **??.??.????; Schöller, Michiko Marianne, Munich, **??.??.????; ?????, ??????, unknown, Essen, **??.??.????, each with the authority to conclude legal transactions on behalf of the Company with itself as a representative of a third party. Full power of attorney together with a managing director: Dietel, Gerry Friedhard, Dessau-Roßlau, **??.??.????; Dral, Sarah, Buckenhof, **??.??.????; Freiberger, Jasmine, Röthenbach, **??.??.????; ?????????, ????, Grünheide, **??.??.????; Hanfland, Stephanie, Ratingen, **??.??.????; Kindler, Volker, Nuremberg, **??.??.????; ?????????, ??? ?????, Erlangen, **??.??.????; ???????, ?????, Nuremberg, **??.??.????; ???????, ??????, Nuremberg, **??.??.????; Schädler, Eva, Erlangen, **??.??.????; Telami, Salvatore, Erlangen, **??.??.????; ???????, ?????????, Erlangen, **??.??.????; Zöld, Attila, Berlin, **??.??.????. Created by the change of form of the ZBI Fondsmanagement AG with its registered office in Erlangen (District Court of Fürth HRB 14323). On 28 September 2020, ZBI Fondsmanagement AG, with its registered office in Erlangen (District Court of Fürth HRB 14323), concluded a profit and loss transfer agreement with ZBI Partnerschafts-Holding GmbH with its registered office in Erlangen (District Court of Fürth HRB 16060) as the controlling company. The Annual General Meeting approved the resolution of 9 October 2020. On 1 June 2021, ZBI Fondsmanagement AG, with its registered office in Erlangen (District Court of Fürth HRB 14323), concluded a domination agreement with ZBI GmbH with its registered office in Erlangen (District Court of Fürth HRB 16060) a.s. the controlling company. The Annual General Meeting approved by resolution of 2 June 2021.

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: ZBI Fondsmanagement GmbH, Erlangen, Germany.

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