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Managing Director: Vincent Perchtold · No longer Managing Director (1) · Address · Name: Comitato GmbH · Company statute · Corporate Purpose Hrb8 Nov 2014 German Trade Register Announcements, Germany (07/11/2014)
Overview
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HRB 172552: ameno screens GmbH,
Unnamed street ??, 80802 München, Germany
. The Shareholders' Meeting of October 30, 2014 adopted the amendment of Sections 1 (Company), 2 (object of the company), 3 (share capital, share contributions), 8 (shareholder resolutions), 10 (disposal of shares), 11 (departure of shareholders) and 12 (death of a shareholder) of the Articles of Association. New company: Comitato GmbH. Business address:
Unnamed street ??, 80333 München, Germany
. New object of the company: management of own assets. Retired: Managing Director: ???????, ??????, Munich, *??.??.????. Appointed: Managing Director: Perchtold, Vincent, 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: Comitato GmbH, Munich, Germany.