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Managing Director: Sascha Emre Günther · Change of headquarters: Claystone Capital UG · Address · Capital: €1,000.00 · Share­holder agreement · Company statute · Corporate Purpose Hrb8 Jul 2021 German Trade Register Announcements, Germany (07/07/2021)

Overview

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HRB 267605: Claystone Capital UG, Munich,
Unnamed street ??, 80331 München, Germany
. Limited liability company. Articles of Association of 30 October 2018. The shareholders' meeting on 15 June 2021 resolved to amend §§ 1 (registered office, previously Berlin, District Court Charlottenburg HRB 202206 B) and 2 (object of the company) of the Articles of Association. Business address:
Unnamed street ??, 80331 München, Germany
. Object of the company: The acquisition, holding and management of investments in other companies as well as the management of own assets. The Company does not conduct any transactions subject to authorisation under the KWG, the KAGB and/or the GewO. Common stock capital: 1.000,00 EUR. If a managing director is appointed, he represents the company alone. If several managing directors are appointed, the company is jointly represented by two managing directors or by a managing director in cooperation with an authorized signatory. Sole power of representation may be granted. Managing Director: Günther, Sascha Emre, Munich, *??.??.????, authorised to represent individually; with the authority to conclude legal transactions on behalf of the Company with itself 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: Claystone Capital UG, Munich, Germany.

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