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Managing Director: Tibor Bauer · No longer Managing Director: Ringo Haritz · Name: AFFILEX UNITED GmbH · Company statute · Corporate Purpose Hrb20 Oct 2015 German Trade Register Announcements, Germany (19/10/2015)
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HRB 29629: RM Gastron GmbH, Schwaig b. Ungenannte Str. ??, 90571 Schwaig b. Nürnberg, Germany. The Shareholders' Meeting of August 31, 2015 redrafted the Articles of Association. In particular, amendments were made to: Sections 1 (company), 2 (object of the company), 4 (share capital), 6 (managing director) and 16 (company announcements). Company changed, now: New company: AFFILEX UNITED GmbH. New corporate object: - is the operation of an online marketing agency. Retired: Managing Director: Dipl.-Ing. (FH) Haritz, Ringo, Schwaig b. Nuremberg, *??.??.????. Appointed: Managing Director: Bauer, Tibor, Gräfelfing, *??.??.????, 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 current state is available on the following page: AFFILEX UNITED GmbH, Schwaig b. Nürnberg, Germany.
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