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Member of the Executive Board: Matthias Steinberg · No longer CxO (1) · Change of headquarters: ectus 71. AG · Address · Capital: €50,000 · Company statute · Corporate Purpose Hrb27 Aug 2015 German Trade Register Announcements, Germany
Overview
Text
HRB 31710: Unister Investmentholding AG,
Leipzig, Barfußgäßchen 12, 04109 Leipzig
. AG. Articles of Association of July 15, 2015. The Annual General Meeting of July 30, 2015 with supplement of August 19, 2015 has decided on the recasting of the Articles of Association, in particular in Section 1 (Company, previously ectus 71. AG and registered office, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 168956 B and 2 (object of the company). Business address:
Barfußgäßchen 12, 04109 Leipzig
. The object of the company: the purchase, holding and selling of shareholdings in companies, the management of own assets. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. No longer A Board of Directors: ?????, ????????, Berlin, *??.??.????. Appointed: Board of Directors: Steinberg, Matthias, Berlin, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: Unister Investmentholding AG, Leipzig, Germany.
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