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Managing Director: Susan Dillmann · No longer Managing Director (1) · Address · Share­holder agreement · Seat: Oberschleißheim Hrb1 Feb 2012 German Trade Register Announcements, Germany (30/01/2012)

Overview

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Erben & Weidenauer Security Management & Service UG ( limited liability), Poing,
Unnamed street ??, 85586 Poing, Germany
. The Shareholders' Meeting of December 1, 2011 approved the amendment of the 1 (seat) of the partnership agreement (model protocol). New seat: Oberschleißheim, Munich district. Business address:
Unnamed street ??, 85764 Oberschleißheim, Germany
. Retired: Managing Director: ??????????, ??????, Unterschleißheim, *??.??.????. Appointed: Managing Director: Dillmann, Susan, Munich, *??.??.????, 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.
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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: Werksviertel Schutz GmbH, Munich, Germany.

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