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Persons · Address · Name: Hugendubel Verwaltungs SE · Company statute · management of own assets and participation in other companies as well as the assumption of personal liability and management of … Hrb2 Jul 2016 German Trade Register Announcements, Germany (01/07/2016)

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HRB 226643: Blitz 16-610 SE,
Unnamed street ??, 80339 München, Germany
. The Annual General Meeting of June 28, 2016 redrafted the Articles of Association. In the process, it was changed: company, object. New company: Hugendubel Verwaltungs SE. Business address:
Unnamed street ??, 80636 München, Germany
. New subject matter: management of own assets and participation in other companies as well as the assumption of personal liability and management of other companies, in particular KGen. Retired: Member of the management body: ????, ??????, Munich, *??.??.????. Appointed: Member of the management body: Dr. ??????????, ??????????, Munich, *??.??.????; Dr. ??????????, ??????, Munich, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Freiberger Health und Hospitality Holding SE, Amerang, Germany.

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