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Managing Director: Reto Ackermann, Luc Haldimann, Patrik Hug · No longer Managing Director: Andreas Koglin, Jens Rabe · Address · Shareholder agreement · Name: Unblu GmbH · Corporate Purpose Hrb2 Dec 2019 German Trade Register Announcements, Germany
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HRB 115927: Mainsee 1224. V V GmbH, Frankfurt am
Unnamed street ??, 53113 Bonn, Germany
. The shareholders' meeting of July 17, 2019 decided on the recasting of the partnership agreement, in particular the amendment in paragraphs 1.1 (company) and 2 (object of the company). New company: Unblu GmbH. Modified, now: Business address:
Unnamed street ??, 60327 Frankfurt a. Main, Germany
. New subject: The development and marketing of and trading in software. No longer Managing Director: Koglin, Andreas, Bonn, *??.??.????; Rabe, Jens, Riehen/ Switzerland, *??.??.????. Appointed as Managing Director: Ackermann, Reto, Gelterkinden/ Switzerland, *??.??.????; Haldimann, Luc, Muttenz/Switzerland, *??.??.????; Hug, Patrik, Zufikon/ Switzerland, *??.??.????, 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.
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: Unblu GmbH, Frankfurt a. Main, Germany.
