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Managing Director: Christian M. Binder, Martin Karl Neumeier · No longer Managing Director: Axel G. F. Wester · Name: CYCOT Vertrieb GmbH · Company statute Hrb 19 Jul 2017 German Trade Register Announcements, Germany (18/07/2017)
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HRB 22152: Uni-Hit GmbH,
Augsburg, Sterzinger Straße 3, 86165 Augsburg
. The Shareholders' Meeting of July 13, 2017 decided to amend Section 1 (1) (Company) of the Articles of Association. New company: CYCOT Vertrieb GmbH. Appointed: Managing Director: Binder, Christian Martin, Munich, *??.??.????, 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. Retired: Managing Director: Wester, Axel Gerhard Franz, Augsburg, *??.??.????. Agency and personal data (place of residence) changed, now: Managing Director: Neumeier, Martin Karl, Zusmarshausen, *??.??.????, with the authority 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: CYCOT Vertrieb GmbH, Augsburg, Germany.
