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Reg­is­tra­tion · Managing Director: David Merten · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb15 May 2012 German Trade Register Announcements, Germany (14/05/2012)

Overview

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Xpo marketing GmbH, Ungenannte Str. ??, 20457 Hamburg, Germany. GmbH. Partnership agreement of April 24, 2012. Business address: Ungenannte Str. ??, 20457 Hamburg, Germany. Subject: the distribution of communication technology, mobile telephones, distribution of e.g. telecommunications contracts, mediation of such contracts, call centre activity, inbound and outbound, multiplication and management of one's own assets and all related transactions, with the exception of activities subject to authorisation. 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. 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 as a representative of a third party. The sole managing director is authorised to carry out legal transactions on behalf of the company in his own name or as a representative of a third party. Managing Director: Merten, David, Hamburg, *??.??.????, authorized to represent one person; 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.

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: Xpo marketing GmbH, Hamburg, Germany.

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