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Managing Director: Justin Kent, Eric Stöcklin · No longer Managing Director (2) · Address · Name: Polyusus Deutschland III GmbH · Company statute · Corporate Purpose Hrb 20 Apr 2016 German Trade Register Announcements, Germany (19/04/2016)
Overview
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HRB 224838: Blitz 16-306 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of April 14, 2016 redrafted the Articles of Association. The change was made: company and object. New company: Polyusus Deutschland III GmbH. Modified, now: Business address:
Unnamed street ??, 80802 München, Germany
. New object of the company: acquisition, holding, divestment and management of rights and shareholdings in companies at home and abroad as well as other assets and all related transactions, in particular those of group financing. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Kent, Justin, Zurich/Switzerland, *??.??.????; Stöcklin, Eric, Unterägeri/ Switzerland, *??.??.????, 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: Felss Group GmbH, Königsbach-Stein, Germany.