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Managing Director: Martin Bockelmann · No longer Managing Director (2) · Address · Name: 1. xbAV Beteiligungsgesellschaft UG · Company statute · Corporate Purpose Hrb 3 Jul 2015 German Trade Register Announcements, Germany (02/07/2015)
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HRB 217016:1. xbAV Beteiligungsgesellschaft UG (limited liability), Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of June 26, 2015 decided to amend Sections 1 (Company), 4 (object of the company), 5 (share capital) and 11 (Salvatory clause) of the Articles of Association. Modified, now: Business address:
Unnamed street ??, 80335 München, Germany
. New company: 1. xbAV Beteiligungsgesellschaft UG (limited liability). New business object: management of own assets as well as development, operation and distribution of consulting software for occupational pensions. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Bockelmann, Martin, Landshut, *??.??.????, 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 latest known state is available on the following page: xbAV Beratungssoftware GmbH, Munich, Germany.