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Managing Director: Michael Geringer, Sonja Oster · Authorized signatory (ppa) (1) · Address · Seat: Ismaning · Company statute Hrb 27 Jun 2018 German Trade Register Announcements, Germany (25/06/2018)
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HRB 234913: DONNA Abonnement-Verwaltungs GmbH,
Unnamed street ??, 81925 München, Germany
. The Shareholders' Meeting of June 13, 2018 decided to amend Sections 1 (seat) and 5 (share capital) of the Articles of Association. New seat: Ismaning, Munich district. Business address:
Unnamed street ??, 85737 Ismaning, Germany
. Managing Director: Geringer, Michael, Munich, *??.??.????; Oster, Sonja, Weßling, *??.??.????, each with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ????????, ??????, Hamburg, *??.??.????.
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: DONNA Abonnement-Verwaltungs GmbH, Ismaning, Germany.