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Managing Director: Florian Paul, Stephan Petschow · No longer MD: F. von Hornstein · ppa (1) · Name: Serviceplan Solutions Technical Services Management GmbH · Company statute · Corporate Purpose Hrb15 Jun 2016 German Trade Register Announcements, Germany (14/06/2016)
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HRB 193702: Serviceplan Marketing Services Management GmbH,
Unnamed street ??, 80333 Munich, Germany
. The shareholders' meeting of May 31, 2016 has recast the articles of association. In the process, it was changed: company, object. New company: Serviceplan Solutions Technical Services Management GmbH. New corporate object: Design, programming, distribution, support, hosting and operation of software-based project execution, database, translation and DAM solutions in the field of worldwide content production, as well as logistics, marketing, advertising, public relations and related areas, including all related business, as well as management and management of Serviceplan Solutions Technical Services GmbH & Co. KG. Assumption of personal liability of Serviceplan Solutions Technical Services GmbH & Co. KG. Retired: Managing Director: Freiherr von Hornstein, Florian, Munich, *??.??.????. Appointed: Managing Director: Paul, Florian, Röttenbach, *??.??.????; Petschow, Stephan, Munich, *??.??.????. Together with a managing director: ??? ?????????, ?????, Olching, *??.??.????.
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: Serviceplan Global Health Group Management GmbH, Munich, Germany.