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Managing Director: Christian O. Müller · No longer Officer (1) · Address · Capital: €128,000 · Shareholder agreement · Seat: Achern · Name: C.M. Vermögensverwaltungs GmbH · Corporate Purpose Hrb10 Apr 2012 German Trade Register Announcements, Germany (05/04/2012)
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Merz Gesellschaft für Fleisch- und Wurstwaren mbH, Ungenannte Str. ??, 77855 Achern, Germany. The shareholders' meeting of December 29, 2011 decided to amend the partnership agreement in Section 1 (Company and Registered Office of the Company), Section 2 (object of the company), Section 3 (share capital, share deposits) and Section 6 (annual financial statements and appropriation of profits). The share capital is increased to EUR 128,000.00 by resolution of the shareholders' meeting from the same day. Company changed, now: C.M. Vermögensverwaltungs GmbH. Seat moved, now: Achern. New business address: Ungenannte Str. ??, 77855 Achern, Germany. Object changed, now: Managing own assets. Appointed a.s. Managing Director: Müller, Christian Oliver, Achern, *??.??.????. No longer Managing Director: Merz, Klaus-Dieter, Metzgermeister, Dossenheim. Procura terminated: ????, ?????, née ???????, Dossenheim.
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: C.M. Vermögensverwaltungs GmbH, Achern, Germany.
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