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Managing Director: Miroslaw Jan Boczek · No longer Managing Director: Ingolf Bannemann · Address · Shareholder agreement · Name: Miro Montage GmbH · Corporate Purpose Hrb22 Feb 2019 German Trade Register Announcements, Germany
Overview
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HRB 217701: Projekt. Genesis 1.570. GmbH,
Unnamed street ??, 30659 Hannover, Germany
. The Shareholders' Meeting of February 7, 2019 decided on the recasting of the partnership agreement; the company, the subject of the company and the general representation scheme were changed. New company: Miro Montage GmbH. New business address:
Unnamed street ??, 65462 Ginsheim-Gustavsburg, Germany
. New company item: kitchen and furniture assembly. new general representation scheme: If only one managing director is appointed, he shall represent the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Appointed as Managing Director: Miroslaw Jan Boczek, Ingelheim, *??.??.????, 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. No longer Managing Director: Bannemann, Ingolf, Hannover, *??.??.????.
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: Miro Montage GmbH, Frankfurt a. Main, Germany.