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Liquidation · Liquidator: Florian Sturm, Hermann Sturm · Company statute Hrb3 Jan 2019 German Trade Register Announcements, Germany (02/01/2019)
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HRB 156535: Gewerbepark Dahlewitz-Ost Projekt- und Planungsgesellschaft mbH,
Unnamed street ??, 80686 München, Germany
. The Shareholders' Meeting of December 11, 2018 decided to amend Section 5 (Management and Representation) of the Articles of Association. If only one liquidator is appointed, he shall represent the company alone. If several liquidators are appointed, the company is represented by two liquidators or by a liquidator together with one authorized representative. Appointed: Liquidator: Sturm, Florian, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Liquidator: Sturm, Hermann, 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. The company is dissolved.
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: Gewerbepark Dahlewitz-Ost Projekt- und Planungsgesellschaft mbH, Munich, Germany.
