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Managing Director: Matthias Gehrmann, Marco Witte · No longer Managing Director: Uwe Auerbach · Address · Company statute Hrb15 Jun 2018 German Trade Register Announcements, Germany (13/06/2018)
Overview
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HRB 222668: Projektgesellschaft Schatzbogen mbH, Unterföhring, Munich district,
Unnamed street ??, 85774 Unterföhring, Germany
. The Shareholders' Meeting of June 4, 2018 decided to amend Sections 1 (seat) and 4 (share capital) as well as the repeal of Section 7 (disposal of shares) of the Articles of Association. Modified, now: Business address:
Hardenbergstraße 27, 10623 Berlin
. Changed the power of representation, now: Managing Director: Witte, Marco, Berlin, *??.??.????, authorized to represent one another; 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: Auerbach, Uwe, Berlin, *??.??.????. Appointed: Managing Director: Gehrmann, Matthias, Henstedt-Ulzburg, *??.??.????, 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 latest known state is available on the following page: Projektgesellschaft Schatzbogen mbH, Berlin, Germany.