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Managing Director: Gert Purkert · No longer Managing Director (2) · Address · Seat: Grünwald · Name: Bernau Invest GmbH · Company statute · Corporate Purpose Hrb 20 Apr 2011 German Trade Register Announcements, Germany (18/04/2011)
Overview
Text
Blitz 11-316 GmbH,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of April 14, 2011 decided to amend Sections 1 (Company) 2 (headquarters) 4 (object of the company) and 5 (share capital) of the Articles of Association. New company: Bernau Invest GmbH. New seat: Grünwald, Munich district. Business address:
Ludwig-Ganghofer-Str. 6, 82031 Grünwald
. New object of the company: management of own assets and acquisition of shareholdings of all kinds as well as provision of advisory services related to it. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Purkert, Gert, Munich, *??.??.????, authorized to represent one person; 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: Bernau Invest GmbH, Grünwald, Germany.