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Managing Director: Gary Chah-Arn Lin, Tim Nilsson, Alon Shamir · Address · Capital: €25,100 · Shareholder agreement · Name: Glispa Holdings GmbH · Corporate Purpose Hrb 2 Apr 2015 German Trade Register Announcements, Germany (01/04/2015)
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HRB 164099 B: Company/ Name formerly: aptus 961. GmbH,
Unnamed street ??, 10178 Berlin, Germany
? Company: Glispa Holdings GmbH; Seat/; Branch: Business address:
Unnamed street ??, 10178 Berlin, Germany
; Subject: Holding stakes. Share capital: EUR 25,100.00; Managing Director: 4 Lin, Gary Chah-Arn, *??.??.????, Berlin; with the power to represent the company alone with the power to conduct legal transactions with itself or as a representative of third parties; Managing Directors: 5 Nilsson, Tim, *??.??.????, Berlin; Amendment to No. 3: The Managing Director Alon Shamir is no longer entitled to represent the company alone. Managing Directors: Shamir, Alon; with the power to enter into legal transactions with himself or as a representative of third parties; Legal form: By resolution of the shareholders' meeting of March 14, 2015, the share capital has been increased by EUR 100 to EUR 25,100 and the GP agreement has been redrafted.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Glispa Holdings GmbH, Berlin, Germany.