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Managing Director: Brigitte Weber, Marc Weber · No longer Managing Director (1) · Address · Share­holder agreement · Name: Dr. Weber GmbH Hrb2 Jun 2014 German Trade Register Announcements, Germany (01/06/2014)

Overview

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HRB 180779: Hornig Reiss Noé Projektentwicklungs GmbH, Feldafing, Starnberg district,
Eichgrabenstr. 6 b, 82340 Feldafing
. The shareholders' meeting of May 21, 2014 decided to amend the article 1 (company) of the social contract. New company: Dr. Weber GmbH. Business address:
Eichgrabenstraße 6b, 82340 Feldafing
. Retired: Managing Director: ????, ??????, Munich, *??.??.????. Appointed: Managing Director: Dr. Weber, Brigitte, Feldafing, *??.??.????; Weber, Marc, Feldafing, *??.??.????, each with individual representative titles; 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: Weber Verwaltungs- und Beteiligungs GmbH, Feldafing, Germany.