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No longer Managing Director: Kalliopi Chamakou · Managing Director (2) · Address · Name: WinIT Holding GmbH · Company statute · Corporate Purpose Hrb18 Jul 2019 German Trade Register Announcements, Germany (17/07/2019)
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HRB 248240: SCUR-Alpha 1090 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of July 3, 2019 has redrafted the Articles of Association. In the process, it was changed: company, object. New company: WinIT Holding GmbH. Modified, now: Business address:
Unnamed street ??, 81677 München, Germany
. New object of the company: holding and/or managing own assets as well as acquiring, holding, managing and/or selling interests in other companies/companies, in particular in the field of information and communication technology and digitalisation. Appointed: Managing Director: Dr. Näther, Christian, Munich, *??.??.????; Dr. ?????, ???, Pullach in the Isartal, *??.??.????, 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. Retired: Managing Director: Dr. Chamakou, Kalliopi, Munich, *??.??.????.
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: WinIT Holding GmbH, Berlin, Germany.
