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Managing Director: Maximilian Loos · No longer Managing Director: Tobias Loos · Address · Seat: Grünwald · Company statute Hrb5 Jan 2019 German Trade Register Announcements, Germany (04/01/2019)
Overview
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HRB 92304: DIGITAL SYSTEMS disy Gesellschaft für EDV-Komplettlösungen mbH,
Unnamed street ??, 82031 München, Germany
. The Shareholders' Meeting of December 21, 2018 decided to amend Section 2 (seat) of the Articles of Association. New seat: Grünwald, Munich district. Business address:
Joseph-Keilberth-Str. 10, 82031 Grünwald
. Retired: Managing Director: Loos, Tobias, Dipl. Computer Scientist, Munich, *??.??.????. Appointed: Managing Director: Loos, Maximilian, Grünwald, *??.??.????, 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: DIGITAL SYSTEMS disy Gesellschaft für EDV-Komplettlösungen mbH, Grünwald, Germany.