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MD: Sarah Groß · No longer MD: Michael Groß · Company statute · Der Erwerb, das Halten, die Veräußerung und die Verwaltung von direkten oder indirekten Beteiligungen an anderen Gesellschaften oder … Hrb20 Dec 2019 German Trade Register Announcements, Germany (19/12/2019)
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HRB 162960: MG Consulting und Beteiligung GmbH, Herrsching a. Ammersee, Starnberg district,
Unnamed street ??, 82211 Herrsching a. Ammersee, Germany
. The shareholders' meeting of December 17, 2019 decided to amend section 3 (subject of the company) of the Articles of Association. New object of undertaking: the acquisition, holding, sale and management of direct or indirect holdings in other companies or undertakings, including the exercise of the activities of a management or function holding company by means of direct or indirect management, management and management of those companies and undertakings, in particular through the provision of administrative, financial, commercial and human services to the respective holding company and the acquisition, holding and disposal of loan receivables and other financial assets. Retired: Managing Director: Groß, Michael, Herrsching, *??.??.????. Appointed: Managing Director: Groß, Sarah, Starnberg, *??.??.????, authorized to represent one person; 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: ANTHOSGroup GmbH, Starnberg, Germany.
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