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Managing Director: Christian R. Greiner, D. M. · No longer MD (1) · Change of headquarters: aptus 970. GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb 21 Apr 2015 German Trade Register Announcements, Germany (20/04/2015)
Overview
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HRB 218046: Ludwig Beck Unternehmensverwaltungs GmbH,
Unnamed street ??, 80331 München, Germany
. GmbH. Partnership agreement of March 3, 2015. The Shareholders' Meeting of April 2, 2015 redrafted the Articles of Association. The company (previously aptus 970. GmbH), headquarters (previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 165595 B) and object were changed. Business address:
Unnamed street ??, 80331 München, Germany
. Subject of the company: acquisition and sale as well as holding and managing company holdings in its own name on its own account and not as a service to third parties. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: ???????, ????? ?????, Berlin, *??.??.????. Appointed: Managing Director: Greiner, Christian Rudolf, Nuremberg, *??.??.????; Münch, Dieter, Munich, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company 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 latest known state is available on the following page: WORMLAND Beteiligungs-GmbH, Hanover, Germany.