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Member of the Executive Board: Rudolf Gaul, Christina Preuß, Dominik Scala · No longer Member of the Executive Board: Hans-Georg Oeter · Company statute Hrb 2 Oct 2019 German Trade Register Announcements, Germany
Overview
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GnR 4011: CreativHäuser eG, Offenbach am Main (
Unnamed street ??, 63065 Offenbach a. Main, Germany
). The Annual General Meeting of June 30, 2019 approved the amendment of the Articles of Association in Sections 5 (entrance fee), 11 (exclusion of a member), 13 (rights of members), 28 (objects of the joint deliberations of the Executive Board and Supervisory Board) and 31 (voting rights in the General Meeting). No longer A Board of Directors: Oeter, Hans-Georg, Frankfurt, *??.??.????. Board of Directors: Gaul, Rudolf, Offenbach am Main, *??.??.????; Preuß, Christina, Offenbach am Main, *??.??.????; Scala, Dominik, Offenbach am Main, *??.??.????, each with the right to represent each other together with another member of the Board of Management.
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: CreativHäuser eG, Offenbach a. Main, Germany.
