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MD: S. A. Bader-Groner, Carlo Haselmann, Christoph Langfritz · Change of headquarters: TWB GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Nov 2019 German Trade Register Announcements, Germany (14/11/2019)
Overview
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HRB 17746: CI Invest München Beteiligungs GmbH,
Unnamed street ??, 91054 Erlangen, Germany
. GmbH. Partnership agreement of October 7, 2017. The shareholders' meeting of October 22, 2019 decided to amend the articles of office (company, until now 'TWB GmbH') and 2 (seat, previously parish churches, Amtsgericht Landshut HRB 10932) of the statutes. Business address:
Unnamed street ??, 91054 Erlangen, Germany
. Subject of the company: management of own assets and participation in other companies at home and abroad. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Managing Director: Bader-Groner, Stephanie Angela, Möhrendorf, *??.??.????; Haselmann, Carlo Rolf Peter, Forchheim, *??.??.????; Langfritz, Christoph Adrian, Erlangen, *??.??.????.
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: CI Invest München Beteiligungs GmbH, Erlangen, Germany.