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Managing Director: Joachim Kalff · Company statute Hrb 20 Feb 2019 German Trade Register Announcements, Germany (19/02/2019)
Overview
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HRB 235494: Operations & Consulting Munich GmbH,
Munich, Baaderstr. 27 a, 80469 München
. The Shareholders' Meeting of February 14, 2019 adopted the amendments to Sections 4 (share capital), 6 (decisions on shares), 7 (shareholder meetings), 8 (shareholder resolutions), 11 (succession), 12 (right of purchase), 13 (collection of shares), 18 (competition) and 20 (notices) of the Articles of Association. Appointed: Managing Director: Kalff, Joachim, 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 latest known state is available on the following page: Operations & Consulting Munich GmbH, Munich, Germany.