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Managing Director: Richard Reitzner · Authorized signatory (ppa) (2) · No longer Managing Director (1) · Address · Seat: Ismaning · Company statute Hrb28 Apr 2010 German Trade Register Announcements, Germany (27/04/2010)
Overview
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HSE24 Beteiligungs GmbH,
Unnamed street ??, 80336 Munich, Germany
. The shareholders' meeting of March 22, 2010 decided to amend Section 5 (share capital) of the Articles of Association. The Shareholders' Meeting of March 25, 2010 with supplement April 19, 2010 has recast the Articles of Association. It changed: seat. New seat: Ismaning, Munich district. Business address:
Münchener Str. 101 h, 85737 Ismaning
. Retired: Managing Director: ???????, ??????????, Bad Vilbel, *??.??.????. Appointed: Managing Director: Reitzner, Richard, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company as a representative of a third party. Gesamtprokura together with a managing director or other authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party: Brugger, Ralph, Munich, *??.??.????; ???????????, ???????, Pliening, *??.??.????.
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: HSE24 Beteiligungs GmbH, Ismaning, Germany.
