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Reg­is­tra­tion · Name · Address · Head­quar­ters · Managing Director: Jan Dittberner · Capital · Corporate Purpose · Articles of association · Legal form: GmbH · Proxy 24 Oct 2018 – German Trade Register Announcement, Germany

Overview

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HRB 18228 HL: anlu8 Holding GmbH,
Hamfelde (Krs. Stormarn), Dorfstraße 15, 22929 Hamfelde
(Krs. Stormarn). Company name: anlu8 Holding GmbH; Headquarters of the company: Headquarters/branch: Hamfelde (Krs. Stormarn); Business address:
Dorfstraße 15, 22929 Hamfelde
(Krs. Stormarn); The subject of this is the management and holding of own assets as well as management consulting. Transactions subject to authorisation are excluded. Capital: EUR 25,000.00; Representation: The company has one or more directors. If a managing director is appointed, he represents the company alone. If several directors have been appointed, the company is represented jointly by two directors or by a managing director in community with one authorized representative. The power of sole representation may be granted. Any managing director may be exempted from the prohibition to enter into legal transactions with himself or as a representative of third parties. Board of Management: Managing Director: 1. Dittberner, Jan, born ????, Trittau; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Legal form: Ltd. Liability Company; Partnership agreement of: September 21, 2011 By resolution of the shareholders' meeting of October 9, 2018, the registered office of the company is moved from Hamburg (District Court of Hamburg HRB 119940) to Hamfelde (Krs. Stormarn) and the partnership agreement is amended to Section 1 of the Year. 2.

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: anlu8 Holding GmbH, Hamfelde, Germany.

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