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Managing Director: Harald Hiller, Gero Neumeier · No longer Managing Director: Kerstin Zander · Address · Shareholder agreement · Name: Dragon Holdings GmbH · Corporate Purpose Hrb 4 Aug 2017 German Trade Register Announcements, Germany
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HRB 108484: Kronen zweitausend309 GmbH, Frankfurt am
Unnamed street ??, 10117 Berlin, Germany
. The shareholders' meeting of August 2, 2017 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1.1 (Company) and 2 (object of the company). New company: Dragon Holdings GmbH. Modified, now: Business address:
Unnamed street ??, 89359 Kötz, Germany
. New subject: Managing own assets and acquiring, setting up, holding and managing shareholdings and providing services. No longer Managing Director: Zander, Kerstin, Berlin, *??.??.????. Appointed as Managing Director: Hiller, Harald, Kötz, *??.??.????; Neumeier, Gero, Germering, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: AL-KO Vehicle Technology Group GmbH, Kötz, Germany.