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Reg­is­tra­tion · Managing Director: Peter Woldemar Dill, Björn-Eric Förster · Address · Capital: €25,000 · Share­holder agreement · Proxy · Corporate Purpose Hrb26 Jul 2021 German Trade Register Announcements, Germany

Overview

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HRB 170150: Armira Invest 100 GmbH, Ungenannte Str. ??, 20095 Hamburg, Germany. Limited liability company. Articles of Association of 16 June 2021. Business address: Ungenannte Str. ??, 20095 Hamburg, Germany. Object: The object of the company is the acquisition, holding, management and exploitation of investments, in particular equity investments, in companies at home and abroad as well as the provision of management services to investee companies and all other related services. Common stock capital: 25.000,00 EUR. General representation regulation: If only one managing director is appointed, he represents the company alone. If several managing directors have been appointed, the company is represented by two managing directors or by a managing director together with an authorized signatory. Sole power of representation may be granted. Managing directors may be authorized to carry out legal transactions on behalf of the company with themselves in their own name or as representatives of a third party. Managing Director: Dr. Dill, Peter Woldemar, Hamburg, *??.??.????; Dr. Förster, Björn-Eric, Erkheim, *??.??.????, each authorized to represent in accordance with the general representation regulations; 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: Armira Growth Management GmbH, Munich, Germany.

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