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Managing Director: Jürgen Rilling · No longer Managing Director (2) · Address · Seat: Gräfelfing · Name: AK Holding GmbH · Company statute · Corporate Purpose Hrb11 Aug 2010 German Trade Register Announcements, Germany (06/08/2010)
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Blitz 10-576 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of July 27, 2010 redrafted the Articles of Association. The change was made: company, registered office, object. New company: AK Holding GmbH. New seat: Gräfelfing, Munich district. Business address:
Akilindastraße 23a, 82166 Gräfelfing
. New object of undertaking: acquisition, holding and sale of undertakings and shareholdings in undertakings of all kinds and provision of management, advisory, mediation and other services related to the acquisition, holding and sale of undertakings and shareholdings in undertakings of all kinds, with the exception of activities subject to authorisation, as well as acquisition, administration, marketing and sale of rights, including the granting of licensing rights. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Rilling, Jürgen, Gräfelfing, *??.??.????, 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 current state is available on the following page: Mirablau Equity & Services GmbH, Gräfelfing, Germany.