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Managing Director: Moritz Greve · No longer Managing Director: Ines Oldenburg · Address · Company statute · Corporate Purpose Hrb3 Jul 2018 German Trade Register Announcements, Germany (02/07/2018)
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HRB 240602: INOS 18-014 GmbH, Munich,
Unnamed street ??, 81476 München, Germany
. The shareholders' meeting of June 18, 2018 decided to amend Sections 3 (object of the company) and 5 (share capital) as well as the deletion of Section 12 (Other) of the Articles of Association. Changed, now: Business address: Promenadeplatz 12 c/o TLI Tax Consultant PartG mbB, 80333 Munich. New business object: acquisition, holding and managing and exploiting shareholdings in other companies and providing services related to related 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: Greve, Moritz, Munich, *??.??.????, 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: Piranja IT Security GmbH, Munich, Germany.
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