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Managing Director: Jan Malkus · No longer Managing Director: Christian Deerberg · Address · Share­holder agreement · Name: Finbuilder GmbH · Corporate Purpose Hrb27 Sept 2021 German Trade Register Announcements, Germany

Overview

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HRB 102813: CLD Trading GmbH, Frankfurt am
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. The shareholders' meeting of 8 September 2021 resolved on the amendment of the articles of association in §§ 1.1 (company), 2 (object of the company) and 4 (share capital, share contributions). New company: Finbuilder GmbH. Corrected, now: Business address:
Friedensstraße 6 - 10, 60311 Frankfurt am Main
. New subject: the development and distribution of software for the FinTech industry in any form. No longer Managing Director: Deerberg, Christian Friedrich, Abu Dhabi / United Arab Emirates, **??.??.????. Appointed as Managing Director: Malkus, Jan, Strovolos / Cyprus, **??.??.????, authorized 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: Finbuilder GmbH, Frankfurt a. Main, Germany.