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Managing Director: Frank Brütting, Christian Mair · No longer Managing Director (1) · Address · Seat: Neunkirchen am Brand · Company statute Hrb 10 Sept 2014 German Trade Register Announcements, Germany (09/09/2014)
Overview
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HRB 7823: Campus II München GmbH,
Unnamed street ??, 97437 Haßfurt, Germany
. The Shareholders' Meeting of June 6, 2014 decided to amend Section 1 (2) of the Articles of Association. New seat: Neunkirchen am Brand. Business address:
Unnamed street ??, 91077 Neunkirchen a. Brand, Germany
. Retired: Managing Director: ??????, ??????, Eltmann, *??.??.????. Appointed: Managing Director: Brütting, Frank, Neunkirchen am Brand, *??.??.????; Mair, Christian, Unterschleißheim, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. The profit transfer agreement of November 13, 2013 with ARCAS Holding GmbH was terminated by extraordinary termination of June 6, 2014.
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: Campus II München GmbH, Neunkirchen a. Brand, Germany.