/ Legal information

Governance & legal notices.

Legal, administrative and governance information relating to Financière Marjos.

/ 01 — Management

Philippe Gellman

Philippe Gellman, manager of Financière Marjos Manager · SCA

Philippe Gellman, 57, has spent his career in finance in France and was, among other roles, founder and Chief Executive Officer of Bourse Direct, the first independent online brokerage listed on Euronext Paris.

RoleManager — Financière Marjos SCA
BackgroundBourse Direct — founder & CEO
SectorFinance · Markets · Online brokerage
/ 02 — Executive management team

Intended composition of the management team.

It is intended that the Company's executive management team will comprise:

Chief Executive

Mr. Sam Tabar

Chief Executive Officer and co-Gérant.

Strategy

Mr. Bryan Bullett

Chief Strategy Officer.

Finance

Mr. Erke Huang

Chief Financial Officer.

Investor relations

Mr. Philippe Gellman

Head of France Institutional and Investor Relations and co-Gérant.

/ 03 — Supervisory Board

Board composition.

Chairman

Mr. Erke Huang

CFO of Bit Digital Inc.

Board member

Mr. Bryan Bullett

CEO Emeritus at Bit Digital, Inc. (Nasdaq: BTBT).

Board member

Ms. Marie-Célie Guillaume

Independent director.

Board member

Ms. Ichi Shih

Director, independent member of the Board of Directors of Bit Digital Inc.

/ 04 — Registration

Administrative information.

Registered office58, avenue de Wagram
75017 Paris
Phone+33 (0)1 46 94 62 86
Trade register725 721 591 R.C.S. PARIS
SIRET72572159100040
NAF code7010Z
Legal formSociété en commandite par actions (SCA)
Share capitalEUR 199,675.38
VATFR76725721591
/ 05 — Hosting

Website host.

1&1 Internet SARL — 7, place de la Gare — BP 70109 — 57201 Sarreguemines Cedex, France