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Managing Director: Peter Woldemar Dill, Björn-Eric Förster · Change of headquarters: Armira Invest 103 GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute · Corporate Purpose Hrb14 Sept 2021 German Trade Register Announcements, Germany (13/09/2021)

Overview

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HRB 269413: Armira HC Advisory GmbH,
Munich, Prinzregentenstraße 61, 81675 München
. Limited liability company. Articles of Association of 4 August 2021. The shareholders' meeting on 25 August 2021 resolved to amend § 1 (company, previously 'Armira Invest 103 GmbH', and registered office, previously Hamburg, District Court Hamburg HRB 170623) of the Articles of Association. Business address:
Prinzregentenstraße 61, 81675 München
. Object of the company: Acquisition, holding, management and exploitation of investments, in particular equity investments, in companies at home and abroad as well as provision of management services to investee companies and all other related services. Common stock capital: 25.000,00 EUR. 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. Managing Director: Dr. Dill, Peter Woldemar, Hamburg, **??.??.????; Dr. Förster, Björn-Eric, Erkheim, **??.??.????, each with the authority to conclude legal transactions on behalf of the company with himself in his 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 GP GmbH, Munich, Germany.

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