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Managing Director (2) · No longer Managing Director (2) · Address · Seat: Grünwald · Name: AvA Verwaltungs GmbH · Corporate Purpose Hrb9 May 2015 German Trade Register Announcements, Germany (08/05/2015)
Overview
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HRB 218110: Blitz 15-78 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of May 5, 2015 has the amendment of Sections 1 (company), 2 (seat), 4 (object of the company), 5 (share capital) and 11 (Salvatorical clause now: Section 14). of the Articles of Association. The previous section 8 became Section 11 (notices), the previous section 9 became Section 12 (foundation costs), the previous section 10 became Section 13 (non-compete) and the previous section 11 became Section 14 (Salavtorial Clause) of the Articles of Association. New company: AvA Verwaltungs GmbH. New seat: Grünwald, Munich district. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. New object of the company: purchase and sale, management and exploitation of the property Thalkirchner Str. 268, 270 and Axel-von Ambesser-Straße 1 in Munich, in parts and as a whole. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Baron ??? ?????, ??????, Munich, *??.??.????; Mones, Oliver, Munich, *??.??.????, each with individual representatives; 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: AvA Verwaltungs GmbH, Markt Indersdorf, Germany.
