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Managing Director: Peter Beusch, Arnd Brüning, Steven Murray · No longer Managing Director: Ines Oldenburg · Address · Company statute · Corporate Purpose Hrb 16 Mar 2019 German Trade Register Announcements, Germany (15/03/2019)
Overview
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HRB 245110: INOS 18-051 GmbH, Munich,
Unnamed street ??, 81379 München, Germany
. The shareholders' meeting of March 11, 2019 has redrafted the Articles of Association. In doing so, the item has been changed. Modified, now: Business address:
Unnamed street ??, 28870 Fischerhude, Germany
. New object of the company: acquisition, holding and management of investments (collectively "subsidiaries") as well as the provision for remuneration of management, management and financing functions, including management and management services, as well as similar services to the subsidiaries and holdings, which in turn are held by the subsidiaries (each "grandcompany"). Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????. Appointed: Managing Director: Beusch, Peter, Munich, *??.??.????; Brüning, Arnd, Fischerhude, *??.??.????; Murray, Steven, Berlin, *??.??.????, each with individual representatives; 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: Brüning-Holding GmbH, Bremen, Germany.
