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Authorized signatory (ppa): Dirk Gerscher · Address · Seat: Kirchheim b. München · Company statute · Corporate Purpose Hrb 22 Jun 2017 German Trade Register Announcements, Germany (21/06/2017)
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HRB 227296: MOTIONTECHMOBILE GmbH,
Unnamed street ??, 81549 München, Germany
. The Shareholders' Meeting of June 13, 2017 decided to amend Sections 1 (Company) and 2 (Object of the Company) and 3 (Share Capital) of the Articles of Association. New seat: Kirchheim b. Munich, District of Munich. Business address:
Unnamed street ??, 85551 Kirchheim, Germany
. New business object: distribution of products of telecommunications, hardware and software solutions, apps, IT components as well as consumer electronics and accessories, online trade of medical products in the fields of medical needs and care products, rehabilitation, health, hygiene, mobility, sports, technology (e.g. massage equipment, inhalers) and wellness. Individual procura 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: Dr. Gerscher, Dirk, Planegg, *??.??.????.
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: MOTIONTECHMOBILE GmbH, Gräfelfing, Germany.