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Managing Director: Matthias Eichenauer · No longer Managing Director: Daniela Eichenauer, Andreas Quint · Shareholder agreement · Name: Carpe diem GmbH · Corporate Purpose Hrb15 Jul 2019 German Trade Register Announcements, Germany
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Text
HRB 17235: AMEQ GmbH,
Unnamed street ??, 46395 Bocholt, Germany
. The shareholders' meeting of June 27, 2019 decided to amend the company contract in Sections 1 and 2 and with it to amend the company and the object of the company. New company: Carpe diem GmbH. New object of company: The management and leasing of own and foreign movable and immovable property as well a.s. the advice and management of companies. No longer Managing Director: Eichenauer, Daniela, Hamminkeln, *??.??.????; Quint, Andreas, Bocholt, *??.??.????. Appointed Managing Director: Eichenauer, Matthias, Bocholt, *??.??.????, authorized to represent one person individually.
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: Carpe diem GmbH, Lollschied, Germany.
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