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Managing Director: Moritz Greve · No longer Managing Director: Ines Oldenburg · Address · Name: Maxburg Komplementär GP III GmbH · Company statute · Corporate Purpose · Subsidiary Hrb 10 Mar 2017 German Trade Register Announcements, Germany (09/03/2017)
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HRB 230651: INOS 17-006 GmbH, Munich,
Unnamed street ??, 81476 München, Germany
. The Shareholders' Meeting of February 22, 2017 decided to amend Sections 1 (Company), 3 (Object) and 5 (Share Capital) of the Articles of Association. Section 12 (Other) has been deleted. New company: Maxburg Komplementär GP III GmbH. Business address:
Unnamed street ??, 80333 München, Germany
. New object of the company: acquisition, holding, management and exploiting of shareholdings, the investment of own assets and the supply of services related to them, as well as the assumption of personal liability in partnerships. All activities that require authorisation, in particular in accordance with gewO, kWG and KAGB, are not carried out. The Company is entitled to take all actions and measures that are directly or indirectly suitable for the promotion of the above object of the company. The company is entitled to establish branches, to acquire or participate in other similar companies. Appointed: Managing Director: Greve, Moritz, 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. Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????.
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: Maxburg Komplementär GP III GmbH, Munich, Germany.