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Managing Director: Curtis Hyatt · Change of headquarters: Hyatt&Frisch UG · Address · Capital: €1,000.00 · Shareholder agreement · Company statute · Corporate Purpose Hrb8 Dec 2017 German Trade Register Announcements, Germany (07/12/2017)
Overview
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HRB 237449: Hyatt Messekonzept UG (limited liability), Feldkirchen, District of
Munich, Clara-Schumann-Straße 2, 85622 Feldkirchen
. GmbH. Partnership agreement of November 26, 2010. The Shareholders' Meeting of November 30, 2017 has decided to amend section 1 (company, previously 'Hyatt&Frisch UG (limited liability)', and registered office, so far Diedorf, Amtsgericht Augsburg HRB 25740) of the Articles of Association. Business address:
Clara-Schumann-Straße 2, 85622 Feldkirchen
. The object of the company: Manufacture and distribution of exhibition construction systems. Share capital: EUR 1,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by the directors. Personal data changed, now: Managing Director: Hyatt, Curtis, Feldkirchen, *??.??.????, 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: Hyatt Messekonzept UG, Feldkirchen, Germany.