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Managing Director: Philipp Karl Berger · Officer: Kristin Berger · Share­holder agreement · Corporate Purpose Hrb30 Nov 2020 German Trade Register Announcements, Germany

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HRB 163845: 45128 PKZCC GmbH,
Hamburg, Pestalozzistraße 25, 22305 Hamburg
. The shareholders' meeting of 20 November 2020 decided to amend the partnership agreement in Sections 2 (object of the company) and 3. New object of the company: (paragraph 1) Object of the undertaking: operation of a collection company for the purpose of the out-of-court collection of third-party claims or for the purpose of collecting claims assigned for the purpose of collecting them, as well as the acquisition of claims for the purpose of recovery on own account. The ongoing purchase of receivables on the basis of framework contracts with or without recourse (factoring within the meaning of the KWG) is not covered by the object of the undertaking (Sec. 2) Accounting assistance to the extent that the service is free of permits within the meaning of Section 6 no. 3 first half-sentence StBerG is in particular writing and arithmetic work, data collection according to supporting documents assigned by the client or by another authorised person (mechanical recording of ongoing operations), data compilation according to predetermined programmes, but not the legal assessment of facts such as the assignment of documents and the issuing of accounting instructions (Sec. 3) marketing and dissemination of knowledge content, in particular in the field of law and business, as a classroom teaching and with online media (tutorials, demos, training videos) as well as the publishing of writings of any kind in the field of law and business on the Internet and through other distribution channels of any kind (Sec. 4) the provision of lifestyle, relaxation and wellness services, in particular the distribution of consumer goods in the categories of clothing and accessories, small electrical appliances for end users, furniture, health, beauty and cosmetics, home and garden, jewellery and watches, suitcases and bags, sporting goods, toys and games and baby supplies (Sec. 5) Provision of data protection services, in particular the provision and mediation of data protection officers and the development of security concepts. Changed (residence), now Managing Director: Berger, Philipp Karl, Titz, *??.??.????, authorized to represent one another; 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. Prokura changed (residence), now individual procura: Berger, Kristin, Titz, *??.??.????.

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: 45128 PKZCC GmbH, Hamburg, Germany.

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