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Managing Director: Steffen C. O. Reitz · No longer MD (1) · Change of headquarters: Smarchive Pooling UG · Address · Capital: €300.00 · Share­holder agreement · Company statute · Corporate Purpose Hrb24 Apr 2013 German Trade Register Announcements, Germany (17/04/2013)

Overview

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Smarchive Pooling UG (limited liability),
Unnamed street ??, 80939 München, Germany
. GmbH. Partnership agreement of September 26, 2012 with supplement of October 6, 2012. The shareholders' meeting of March 21, 2013 redrafted the Articles of Association. The change was made: headquarters (previously Dresden Amtsgericht Dresden HRB 31626) and representation. Business address:
Unnamed street ??, 80939 München, Germany
. Subject of the company: Holding, managing and exploiting shares in Smarchive GmbH based in Munich on its own account. Share capital: EUR 300.00. If only one managing director is appointed, he represents 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. Retired: Managing Director: ?????, ????????, Dresden, *??.??.????. Appointed: Managing Director: Reitz, Steffen Carl Olaf, Munich, *??.??.????, 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: Smarchive Pooling UG, Munich, Germany.

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