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Reg­is­tra­tion · Managing Director: Mehmet Ali Meral, Nihan Meral · Address · Capital: €25,000 · Share­holder agreement · Proxy policy · Corporate Purpose Hrb19 Jun 2019 German Trade Register Announcements, Germany

Overview

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HRB 115786: clifab GmbH, Frankfurt am
Main, Hans-Poelzig-Straße 12, 60438 ????????? ?? ????
. GmbH. Partnership agreement of May 23, 2019. Business address:
Hans-Poelzig-Straße 12, 60438 ????????? ?? ????
. The aim: the performance of digital advertising services of any kind, Marketing services, marketing of internet portals, development and distribution of Internet applications and distribution of merchandise via e-commerce solutions, the acquisition, holding and sale and management of company shares, the investment in companies, real estate and other assets, the acquisition of the position as personally liable shareholders in other companies, the acting as a holding company as well as the management of own assets and management, the acquisition, modernisation, leasing and management of own property. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Meral, Mehmet Ali, ????????? ?? ????, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Managing Director: Meral, Nihan, ????????? ?? ????, *??.??.????, authorized to represent one another; 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: Meral Holding GmbH, Frankfurt a. Main, Germany.