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Managing Director (2) · Name: JK Tower GmbH · Company statute Hrb27 Jul 2011 German Trade Register Announcements, Germany (25/07/2011)
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JK Wohnbau Objekt NEU 02 GmbH,
Unnamed street ??, 80802 München, Germany
. The shareholders' meeting of July 21, 2011 decided to amend section 1 (company) of the Articles of Association. New company: JK Tower GmbH. Appointed: Managing Director: ??????????, ?????????, Munich, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Replacement authority changed, now: Managing Director: Dr. ????????????, ????? ??????, Munich, *??.??.????, with the authority 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: ISARIA south one GmbH, Munich, Germany.