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Managing Director: Roland Zemler · Officer: Michael Lehmeier · Name: JMB Verwaltungs GmbH · Company statute · Corporate Purpose Hrb2 Nov 2018 German Trade Register Announcements, Germany (01/11/2018)
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HRB 33979: Max Bögl Projekt 25 GmbH, Sengenthal, Max-Bögl-Str. 1, 92369 Sengenthal. The Shareholders' Meeting of October 11, 2018 decided to amend Sections 1 (Company and Registered Office), 2 (object of the company) and 3 (share capital and shares) of the Articles of Association. New company: JMB Verwaltungs GmbH. New object of the company: Holding and managing shareholdings, in particular the holding as a personally liable shareholder in JMB Asset Management GmbH & Co. KG with its registered office in Sengenthal, which is the business of managing own assets. Appointed: Managing Director: Zemler, Roland, Velburg, *??.??.????. Total prokura together with a managing director or another authorized representative: Lehmeier, Michael, Neumarkt i.d. OPf., *??.??.????.
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: JMB Verwaltungs GmbH, Sengenthal, Germany.
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