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Managing Director: Stephan M. Kiermeyer · No longer Managing Director: Ines Oldenburg · Address · Seat: Bergkirchen · Name: MB Bayern Mess GmbH · Company statute · Corporate Purpose Hrb25 May 2016 German Trade Register Announcements, Germany (24/05/2016)
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HRB 225302: INOS 16-010 GmbH, Munich,
Unnamed street ??, 81476 München, Germany
. The shareholders' meeting of May 19, 2016 approved the amendment of the para. 1 (company), 2 (seat), 3 (object of the company), 5 (share capital) and the deletion of the para. 12 (Other) of the Articles of Association. New company: MB Bayern Mess GmbH. New seat: Bergkirchen, Dachau district. Business address: Bgm.-
Unnamed street ??, 85232 Bergkirchen, Germany
. New company item: trade, assembly and reading of equipment for consumption-dependent heating, water and utility costs. Furthermore, the trade, assembly, reading and maintenance of smoke detectors and the provision of maintenance and services of any kind for drinking water analysis; Maintenance of these equipment as well as consulting services for the housing industry and property management. Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????. Appointed: Managing Director: Kiermeyer, Stephan Michael, Munich, *??.??.????, 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: BM Bayern Mess GmbH, Hergolding, Germany.