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Managing Director: Thomas Brandl, Peter Steinl · No longer Managing Director (1) · Address · Name: Drei Bond Holding GmbH · Company statute Hrb 9 Apr 2013 German Trade Register Announcements, Germany (04/04/2013)

Overview

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Donau - Sportboot Verwaltungs-GmbH, Altdorf b.
Unnamed street ??, 84032 Altdorf, Germany
. The shareholders' meeting of March 26, 2013 decided to amend the article 1 (company) of the Articles of Association. New company: Drei Bond Holding GmbH. Business address:
Sonnenring 35, 84032 Altdorf
. Retired: Managing Director: ???????, ?????, Altdorf, *??.??.????. Appointed: Managing Director: Brandl, Thomas, Kumhausen, *??.??.????; Steinl, Peter, Kumhausen, *??.??.????, 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 latest known state is available on the following page: Drei Bond Holding GmbH, Altdorf, Germany.