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GERMAN FINANCIAL
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Report of the board of 06/26/2020

The global impact of the COVID 19 pandemic, with currently more than 500,000 fatalities and millions of infected people, is omnipresent despite drastic measures taken by many countries. Business partners of GERMAN FINANCIAL HOLDING sometimes had to accept significant losses in sales and even filed for insolvency. The damage that has been caused so far is to be settled within a manageable framework.

With our headquarters in Hong Kong, we have also been struggling with demonstrations by citizens who stand up for democracy for over a year. Due to constant blockades in the city center, smooth business operations were sometimes no longer possible.

The situation of the demonstrations and the COVID 19 pandemic is now being made significantly worse by the new security law and a short-term relaxation of the situation should not be expected.

GERMAN FINANCIAL HOLDING was forced to postpone planned acquisitions in the NUMOROS area and the planned stock exchange listing.

We are slowly back on a normalization web, with the expectation that full relaxation is not expected until September 1, 2020 at the earliest.

If a situation arises that leads us to believe that the safety law that has been passed would in any way result in legal, tax or fundamental disadvantages for GERMAN FINANCIAL HOLDING, we are prepared to relocate our registered office.

The resolution of the bodies necessary for such a measure has already been taken as a precautionary resolution and can be implemented at any time.

Please note future reports.
German Financial Holding
Board of Directors
Hong Kong loses US special status

German Financial Holding goes online: 07/15/2020

The global effects of the COVID 19 pandemic have in some cases drastically worsened in the last two weeks. On 07/15/2020 we broke the number of infected to over 13 million and the reported deaths rose to over 570,000 worldwide.

Unfortunately, the number of cases in Hong Kong has risen again and there are again major lockdowns within the city. We also have to take this fact into account and, as we announced on June 26, 2020, we will be relocating our headquarters to Singapore in the next few weeks.

The situation of the demonstrations and the Covid 19 pandemic is now being significantly aggravated by the new security law and the direct effects have already begun with the entry into force of the US sanctions law. It is to be feared that the entire European Union and other individual states will follow suit.
The US President also announced that he had signed a decree ending the US special status for Hong Kong in trade and economic relations. The financial metropolis is now being treated "just like mainland China - no special privileges, no special economic treatment and no export of critical technologies."
Trump also said he had signed an executive order ending all preferential treatment for Hong Kong. The metropolis will be treated like part of China in the future, said the President.

The former British crown colony of Hong Kong has been administered largely autonomously since it was returned to China in 1997, based on the "one country, two systems" principle. However, the United States sees China's security law as a clear violation of Hong Kong's autonomy and civil liberties.

Unlike the people of the communist People's Republic, the seven million Hong Kongers enjoy far-reaching rights such as freedom of assembly and freedom of expression. In the meantime, however, they fear that their freedoms will be increasingly restricted.

Please note future reports
German Financial Holding
Board of Directors
China announces counter-sanctions

The new US measures are likely to further exacerbate tensions between the US and China.

The government in Beijing announces retaliatory measures after the signing of the US sanctions law against China. China will impose sanctions on American individuals and companies, the Chinese Foreign Ministry said. The People's Republic firmly rejects the US President's recent action and calls on the government in Washington to stop interfering in China's internal affairs, state television reported.

At no time can German Financial Holding take risks that, in addition to the already existing problems of Covid 19 and ongoing demonstrations, can have further negative effects on the entire participation mechanism.

We have therefore decided to bring forward all further activities, including the upcoming stock exchange listing, from the planned 2021 to 2020.

Please note future reports.
German Financial Holding
Board of Directors
Resolution of the Annual General Meeting of August 26, 2021

The Annual General Meeting passed the following resolutions on August 26, 2021 with 100% of the votes.

ESTABLISHMENT OF A BRANCH IN GERMANY
GERMAN FINANCIAL HOLDING INC. will set up a branch in Germany, which is scheduled to start operations in 2021.

ESTABLISHMENT OF ASIA/THAILAND BRANCH
GERMAN FINANCIAL HOLDING INC. will set up a branch in Thailand, which should start work no later than the first quarter of 2022. The falling real estate prices due to the Covid crisis should also be used for the subsidiary Immoreal24/London to get started. In addition, the subsidiary DON-PLAZA is to expand the operation and management of hotel facilities.

ESTABLISHMENT OF FURTHER BRANCHES
GERMAN FINANCIAL HOLDING INC. will set up further branches worldwide, insofar as it is useful for the development and expansion, also for the 100% group-owned subsidiaries.

CAPITAL INCREASE
GERMAN FINANCIAL HOLDING INC. The share capital may increase from currently USD 250,000,000.00 once or several times by up to USD 50,000,000.00 to USD 300,000,000.00 by December 31, 2023 by issuing up to 50 million shares with a notional value of USD 1 per share.
The respective bases are to be verified in a "Stock Subscription Agreement". Until there is an official listing on an internationally recognized stock exchange, shares from the capital increase may only be issued to private investors. With an official stock exchange listing, this approval for the capital increase automatically expires on the day the price is first determined at the relevant stock exchange.

GERMAN FINANCIAL HOLDING INC.
EXECUTIVE BOARD/SUPERVISORY BOARD
Current Management Board Report September 2021

German Financial Holding - Numoros Group - Immoreal 24 - Don Plaza Hotels - Travel Planet 24 - Clubber Energy

The Corona or Covid pandemic has been overshadowing the whole world for well over 1.5 years. What began in China has spread systematically and deadly to the most remote corners of the earth. Over 215 million people have been infected in over 190 countries and over 4.5 million people have already died. We will still be struggling with the effects decades after the pandemic. The group of companies around German Financial Holding also suffered severe losses and was unable to meet the targets set. We were also hit by other factors, the scope of which we can only assess today. Constant demonstrations for democracy and freedom in Hong Kong also led to the current security law, which we can neither accept nor implement in the long term without significant restrictions.

The Management Board, Supervisory Board and main shareholder therefore voted in favor of relocating the headquarters at an early stage.
We are sticking to the change of location, but with regard to Covid, its further effects on trade and other safety factors, we will now establish branches on individual continents, which will then be able to better control the business process in the respective countries.

The NL will be established in Singapore for the Asian area and in Germany for the European market. Existing branches of individual subsidiaries, such as Immoreal24-London, will in future be controlled by the branches of German Financial Holding.
All internet activities of the group are combined under the core brand "NUMOROS".

The transfer of all existing assets, corporations and/or naming rights have already been transferred to the parent company at a total cost of US$250,000,000.00.

We will report separately here in the next few days.

German Financial Holding
Board of Directors
Report of the Board of Directors October 15, 2021

 
German Financial Holding - Numoros Group - Immoreal 24 - Don Plaza Hotels - Travel Planet 24 - Clubber Energy - Hatelco

As already announced in our report of September 8th, 2021, all assets were sold to German Financial Holding Inc. by means of a contribution agreement.

The share capital has grown to a total of USD 250 million and is divided into 250 million shares with a notional par value of USD 1 per share.

German Financial Holding Inc. now owns all trademark rights, naming rights and all shares in the companies belonging to the group. This also includes the entire Numoros group with currently approx. 1 billion members and data sets in 125 countries.

The European branch has already been established and will start work as soon as the registration in the commercial register has been made. The registration and the start of business activities will take place in the current year 2021.

It is not yet certain whether there will be a first round of financing prior to a stock market listing. If this is passed positively, placement would only be possible after further weakening of the Covid pandemic and quarantine free entry.

German Financial Holding
Board of Directors
Resolution of the Management Board on the capital increase of August 26, 2021
05.11.2021
 

The Management Board refers to the resolution of the Annual General Meeting of August 26, 2021 to increase the share capital of German Financial Holding Inc. once or several times by up to USD 50 million by December 31, 2023 by issuing up to 50 million shares with a notional value of $1 per share each to an existing share capital of $300 million.

The Board of Directors will issue up to 10 million shares with a notional value of USD 1 per share in a single financing round.
The basis is the Articles of Association of German Financial Inc. and the Articles of Association of the State of Florida 607.0621 "Issuance of Shares".
The issue price will be published by the committees of German Financial Holding Inc. by November 30, 2021 together with the "Stock Subscription Agreement" (stock subscription agreement) and the intended use of the funds.

All assets from the contribution agreement should also be transferred by November 30, 2021. The seller and sole shareholder of German Financial Holding Inc. has transferred all 31 domains of the companies and holdings to German Financial Holding Inc./USA. The majority of the patents and trademark rights have already been transferred. The company has now received confirmation from the registering authorities.

German Financial Holding Inc. did not apply for or receive any state funds during the current Corona Pandemic from March 2020 to October 2021 and is still completely debt-free.

German Financial Holding
Board of Directors
Initial share price at $4.25
11/28/2021
 

The board of directors and the supervisory board set the issue price for shares in German Financial Holding Inc. (GFH) for the first round of financing.
The share price is fixed at $4.25 per share. The value of German Financial Inc. with all its holdings is currently estimated at over USD 1.06 billion.

The actual value range of the share is already many times higher.

At Numoros Group, a trademark 100% owned by
GFH, a nominal value of USD 1 per existing data set was applied, which already exceeds the sum of USD 1 billion.

Depending on the industry, the value of data sets can also be assessed at different prices. While shopping records are priced at around $84, travel records are priced at as low as $251.
All well-known companies and auditors assume an average price of 89 USD per data record.
Data trading has already surpassed $200 billion annually and continues to grow every year. The constantly growing area of ​​​​Internet sales and the still acute Corona Pandemic have even allowed the area to grow exorbitantly, as trade and purchases on the Internet are increasing.

GFH will use around 50% of the proceeds from the current round of financing for the further expansion of the Numoros Group. In the future, the data will be distributed across many different segments and over 10,000 servers. The expansion of the platform and the purchase of country-based data are to be expanded. By the end of 2023, the data sets are expected to double to 2 billion in 180 countries. Since only data records from companies have been taken over so far, this will also be extended to the private sector from 2022.

A further 50% of the income from the financing round will be used in the areas of food and beverages with the Clubber-Energy trademark, hotels with the Don Plaza trademark, travel with the Travel Planet24 trademark, real estate with Immoreal24 and the areas of renewable energies and finance.

GFH will expand the business field to the continents, Europe, Asia, Africa, North America, South America and Australia.

The branch responsible for Europe has already been opened in Germany. Asia is to follow with a branch and production site in Thailand or Cambodia. South America, Australia and Africa are to follow by mid-2023.

The Board anticipates an additional capital requirement of more than US$100 million in the coming years. This capital is to be generated by way of a stock exchange listing.

The negotiations had been broken off during the Corona Pandemic.

German Financial Holding Inc. intends to achieve a balanced result as early as 2023 after the development and expansion of the IT area and the start of nationwide self-promotion as well as advertising areas for third parties.

German Financial Holding Inc. is characterized by more than 5 years of development work, market analyzes and will also be able to operate completely debt-free by December 31, 2021. This also gave us the opportunity to continue the strategy during the acute corona pandemic.

If the ongoing negotiations for a direct stock exchange listing, through the majority takeover of a company already admitted to the stock exchange, or through the SPAC (Special-purpose Acquisition Companies) process are concluded early, the company reserves the right to end this financing round early.

The start of the financing round will be announced shortly after submission of all necessary documents, approvals and the share purchase agreement.

German Financial Holding
Board of Directors
German Financial Holding Inc./USA - Germany - Asia
19.01.2022

German Financial Holding Inc./USA has its branch in Germany with a fully paid-up share capital of Registered USD 250 million under HRB 33581.

The German branch was established purely as a controlling body for the European subsidiaries. She will be given largely free decision-making powers in the European orientation as well as the powers to manage and monitor the further expansion of the group in Asia. This decision is based on a unanimous resolution of the general meeting.

In the meantime, a company that has been active in Thailand since 2011 has been acquired and renamed German Global Industries Co. Ltd. The entry in the register was made on January 18, 2022. As soon as the corona pandemic is over and international transport costs have settled back to a normal level, German Global Industries is to become active as a production site for products from German Financial Holding. Accordingly, the purpose of the company was broadly defined and also includes the acquisition of real estate of all kinds, as well as the purchase and operation of hotels and apartment complexes of all sizes.

The opening of another headquarters in Singapore and a branch of German Financial Holding in Cambodia are currently in preparation. This concludes the Asia area for the year 2022.

Should the currently predominant Omikron variant develop into an endemic process during the pandemic, we will implement the stock exchange listing as planned. This decision should be made in March at the earliest, taking into account all the information and the then prevailing stock market environment.

German Financial Holding Inc.
January 19, 2022
German Financial Holding Inc.
7901 4th St. N STE 300
FL-33702 St. Petersburg-Florida
Tel: +1 727 300 1030
E-Mail: contact@german-holding.com
Registergericht:
Register of Companies Florida
Registernummer:
P21000076566
© German Financial Holding Inc.
Webdesign: paweb
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Floor 15 & 16 Banking Area Nexxus Building 41-Connaught Road, HONG KONG
contact@german-holding.com / Tel.: +852 8175 4300 / (c) German Holding / Webdesign paweb
German Financial Holding Inc.
7901 4th St. N STE 300
FL-33702 St. Petersburg-Florida
Tel: +1 727 300 1030
E-Mail: contact@german-holding.com
Registergericht: Register of Companies Florida
Registernummer: P21000076566
© German Financial Holding Inc. - Webdesign: paweb
German Financial Holding Inc.
7901 4th St. N STE 300, FL-33702 St. Petersburg-Florida
Tel: +1 727 300 1030,
E-Mail: contact@german-holding.com
Registergericht: Register of Companies Florida - Registernummer: P21000076566
German Financial Holding Inc.
7901 4th St. N STE 300
FL-33702 St. Petersburg-Florida
Tel: +1 727 300 1030
E-Mail: contact@german-holding.com
Registergericht:
Register of Companies Florida
Registernummer:
P21000076566
© German Financial Holding Inc.
Webdesign: paweb
Kontakt │ Impressum │ Datenschutzerklärung
7901 4th St. N STE 300 FL-33702
St. Petersburg-Florida
Tel: +1 727 300 1030
E-Mail: contact@german-holding.com
Register court: Register of Companies Florida
Registration number: P21000076566
© 2022 German Financial Holding Inc.
Webdesign: paweb
St. Petersburg-Florida
Tel: +1 727 300 1030
E-Mail: contact@german-holding.com
© 2022 German Financial Holding Inc.
Webdesign: paweb

GERMAN FINANCIAL
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