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Reg­is­tra­tion · Managing Director: Dominik F. Hesse · Address · Capital: €1,000.00 · Share­holder agreement · Corporate Purpose Hrb9 Nov 2019 German Trade Register Announcements, Germany (08/11/2019)

Overview

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HRB 252648: SMART III Beteiligungs UG (limited liability), Grünwald, Munich district,
Unnamed street ??, 82031 Grünwald, Germany
. GmbH. Partnership agreement of November 4, 2019. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Subject of the company: Participation in the SecureSystem GmbH, the SecureSystem license GmbH and other companies of the SecureSystem Group. Share capital: EUR 1,000.00. 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. Managing Director: Hesse, Dominik Florian, 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: SMART III Beteiligungs UG, Miesbach, Germany.