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MD: Daniel Schäfer, Christoph Zöller · No longer MD: Katja Gogalla, Randi Mette Selnes · Change of headquarters: Blitz 18-707 UG · Address · Capital: €1,000.00 · Shareholder agreement · Proxy policy Hrb18 Oct 2018 German Trade Register Announcements, Germany
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HRB 731721: Instaffo Pooling UG (limited liability),
Unnamed street ??, 69126 Heidelberg, Germany
. GmbH. Partnership agreement of June 13, 2018. The Shareholders' Meeting of September 18, 2018 decided on the recasting of the partnership agreement; in particular, the articles 1 (company, registered office) and 2 (object) have been amended. The headquarters are moved from Munich (Amtsgericht München HRB 241891) to Heidelberg. Business address:
Römerstraße 135, 69126 Heidelberg
. Subject matter: The acquisition of shares in Instaffo GmbH (indirect acquisition of own shares) and the granting of sub-shareholdings primarily to employees of Instaffo GmbH based in Heidelberg. Share capital: EUR 1,000.00. General representation regulation: If only one managing director is appointed, he alone represents. If several managing directors have been appointed, two represent jointly or one managing director with one authorized representative. Appointed as Managing Director: Schäfer, Daniel, Heidelberg, *??.??.????; Zöller, Christoph, Heidelberg, *??.??.????, each 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. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????.
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: Instaffo Pooling UG, Heidelberg, Germany.
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