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Managing Director: Armin Distel · Address · Name: MS Enterprise Group GmbH · Company statute · Corporate Purpose Hrb 25 Nov 2009 German Trade Register Announcements, Germany (23/11/2009)
Overview
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GCI Automotive Holding GmbH,
Munich, Brienner Straße 7, 80333 München
. The Shareholders' Meeting of November 3, 2009 redrafted the Articles of Association. In the process, it was changed: company, object. New company: MS Enterprise Group GmbH. Business address: Brienner Str. 7 c/o GCI Management AG, 80333 Munich. New object of company: participation in other companies in Germany and abroad as well as management of own assets. Appointed: Managing Director: Distel, Armin, Villingen, *??.??.????, 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: MS Technologie Group AG, Munich, Germany.