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Managing Director: Dieter Meis, Heinz-Jürgen Petri · No longer Managing Director: Petra Urban · Address · Shareholder agreement · Name: OUNDA GmbH · Corporate Purpose Hrb27 Nov 2019 German Trade Register Announcements, Germany
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HRB 117250: DISKUS Vierhunderteinundsiebzigste Beteiligungs- und Verwaltungs-GmbH, Frankfurt am Main, c/o
Unnamed street ??, 97845 Neustadt a. Main, Germany
. The shareholders' meeting of November 21, 2019 decided to amend the partnership agreement in Sections 1 (Company), 2 (object of the company) and 3 (share capital). New company: OUNDA GmbH. Modified, now: Business address: c/o Mr.
Unnamed street ??, 48147 Münster, Germany
. New subject: the purchase, holding and sale of optics and acoustics companies, the operational management of these companies, including the associated marketing and advising clients (no legal and tax advice), the carrying out of research and development in the fields of optics and acoustics, as well as the management of own assets. No longer Managing Director: Urban, Petra, Neustadt am Main, *??.??.????. Appointed as Managing Director: Meis, Dieter, Münster, *??.??.????; Dr. Petri, Heinz-Jürgen, Münster, *??.??.????, each 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 current state is available on the following page: OUNDA GmbH, Münster, Germany.