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Managing Director: Klaus Gumpp, Dirk Scholand, Christoph Thiem · Address · Seat: Grünwald · Company statute Hrb 7 Mar 2018 German Trade Register Announcements, Germany (06/03/2018)
Overview
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HRB 229131: tricontes Group GmbH,
Unnamed street ??, 80335 München, Germany
. The Shareholders' Meeting of February 14, 2018 decided to amend Section 1 (seat) of the Articles of Association. New seat: Grünwald, Munich district. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Delegated power changed, now: Managing Director: Gumpp, Klaus, Nuremberg, *??.??.????; Scholand, Dirk, Bochum, *??.??.????; Thiem, Christoph, Munich, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: tricontes Group GmbH, Grünwald, Germany.