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Managing Director: Christian Näther, Kai Obring · No longer Managing Director: Ines Oldenburg · Address · Name: diva-e MPP Verwaltungs GmbH · Company statute · Corporate Purpose Hrb9 Apr 2016 German Trade Register Announcements, Germany (08/04/2016)
Overview
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HRB 224370: INOS 16-004 GmbH, Munich,
Unnamed street ??, 81476 München, Germany
. The shareholders' meeting of April 6, 2016 decided to amend Sections 1 (company), 3 (object of the company) and 5 (share capital) as well as the repeal of Section 12 (Other) of the Articles of Association. New company: diva-e MPP Verwaltungs GmbH. Modified, now: Business address:
Unnamed street ??, 81667 München, Germany
. New object of the company: acquisition, holding, managing and exploiting of investments and investment of own assets. In addition, the Company assumes personal liability and representation in partnerships as well as the supply of services in connection with this, insofar as no official approval is required for this. Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????. Appointed: Managing Director: Dr. Näther, Christian, Munich, *??.??.????; Dr. Obring, Kai, Pullach i. Isartal, *??.??.????, 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 current state is available on the following page: diva-e MPP Verwaltungs GmbH, Berlin, Germany.
