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Managing Director: Felix Treptow · No longer Managing Director: Ines Oldenburg · Address · Name: Tenado Verwaltungs GmbH · Company statute · Corporate Purpose Hrb24 Nov 2017 German Trade Register Announcements, Germany (23/11/2017)
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HRB 235999: INOS 17-052 GmbH, Munich,
Unnamed street ??, 81476 München, Germany
. The Shareholders' Meeting of November 20, 2017 decided to amend Sections 1 (Company) and 3 (Object of the Company) and 5 (Share Capital) of the Articles of Association. In addition, Paragraph 12 has been deleted. New company: Tenado Verwaltungs GmbH. Business address:
Unnamed street ??, 80333 München, Germany
. New business object: acquisition, holding and managing and exploiting interests in other companies. Activities that require official approval, in particular in accordance with GewO, KAGB and KWG, are not carried out. Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????. Appointed: Managing Director: Dr. Treptow, Felix, Gräfelfing, *??.??.????, 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.
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: Tenado Verwaltungs GmbH, Bochum, Germany.
