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Managing Director: Johann Haunschmid, Friedrich Roithner · No longer Managing Director: Felix Puello, Susanne Puello · Address · Shareholder agreement · Seat: Schweinfurt Hrb3 Jan 2020 German Trade Register Announcements, Germany (02/01/2020)
Overview
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HRB 7629: Platin 1483. GmbH, protections,
Unnamed street ??, 97453 Schonungen, Germany
. The Shareholders' Meeting of December 18, 2019 decided to amend Section 1 (seat) of the Partnership Agreement. New seat: Schweinfurt. Business address:
Rudolf-Diesel-Straße 35, 97424 Schweinfurt
. Appointed: Managing Director: Mag. Haunschmid, Johann, Mondsee/ Austria, *??.??.????; Like. Roithner, Friedrich, Linz/ Austria, *??.??.????, 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. Retired: Managing Director: Puello, Felix, conservation, *??.??.????; Puello, Susanne, conservation, *??.??.????.
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: Platin 1483. GmbH, Schweinfurt, Germany.
