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Member of the Executive Board: Daniel Fitzpatrick, Willi Vett · Change of headquarters: Amadeus Corporate Business AG · Address · Capital: €50,000 · Company statute · Corporate Purpose Hrb29 Jun 2017 German Trade Register Announcements, Germany (28/06/2017)
Overview
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HRB 234199: Amadeus Corporate Business AG,
Unnamed street ??, 85435 Erding-Aufhausen, Germany
. AG. Articles of Association of January 28, 2014, last amended on March 20, 2014. The Annual General Meeting of May 30, 2017 has decided to amend section 1 (seat, previously Frankfurt am Main, Amtsgericht Frankfurt am Main HRB 98654) of the Articles of Association. Business address:
Unnamed street ??, 85435 Erding-Aufhausen, Germany
. Subject matter of the company: acquisition, sale and holding and management of own holdings in other companies in Germany and abroad, in particular in the technology and services sector, as well as the provision of management and advisory services and other services to subsidiaries and affiliates. Share capital: EUR 50,000.00. If only one member of the Board of Management is appointed, the company alone represents it. If several members of the Board of Management have been appointed, the Company shall be represented by two members of the Board of Management or by a member of the Board of Management together with an authorized representative. Board of Directors: Fitzpatrick, Daniel Joseph, Bruckmühl, *??.??.????, authorized to represent individual; with the power to enter into legal transactions on behalf of the company as a representative of a third party. Corrected of its own motion: Board of Directors: Vett, Willi, Munich, *??.??.????, authorized to represent one another; 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: i:FAO Group GmbH, Erding, Germany.