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Managing Director: Gabriela Lemberger, Gerhard Lemberger · No longer Managing Director (2) · Address · Seat: Starnberg · Company statute Hrb 21 Sept 2016 German Trade Register Announcements, Germany (20/09/2016)
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HRB 151024: DANUVIUS Verwaltungsgesellschaft mbH, Tutzing, Starnberg district,
Unnamed street ??, 82327 Tutzing, Germany
. The Shareholders' Meeting of August 26, 2016 decided to amend Section 1 (seat) of the Articles of Association. New seat: Starnberg. Modified, now: Business address:
Unnamed street ??, 82319 Starnberg, Germany
. Retired: Managing Director: ?????, ????????, Vienna, Austria, *??.??.????; ???????, ?????, Tutzing, *??.??.????. Appointed: Managing Director: Lemberger, Gabriela, Vienna/ Austria, *??.??.????; Lemberger, Gerhard, Vienna/Austria, *??.??.????, 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: DANUVIUS Verwaltungsgesellschaft mbH, Pöcking, Germany.
