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Managing Director: Wolfgang Reiser · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Seat: Berg · Name: Reiser ICS GmbH · Company statute · Corporate Purpose Hrb 19 Dec 2018 German Trade Register Announcements, Germany (18/12/2018)
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HRB 244237: Blitz 18-562 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of December 14, 2018 redrafted the Articles of Association. The change was made: company, registered office, object. New company: Reiser ICS GmbH. New seat: Berg, district Starnberg. Business address:
Oberer Luessbach 29-31, 82335 Berg
. New object of the company: Takeover of the management as personally liable partner of Reiser Innovative Control Systems GmbH & Co. KG with its registered office in Berg, district Starnberg, carrying out all related transactions and promoting the company for the purpose of the aforementioned KG within its object of business, namely the distribution of electronic components. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Reiser, Wolfgang, Mountain, *??.??.????, 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 latest known state is available on the following page: Reiser ICS GmbH, Berg, Germany.
