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MD: Andreas Pomplun · No longer MD: Frank Schleicher · Change of headquarters: SUCCESS Managementberatung Erste UG · Address · Capital: €500.00 · Share­holder agreement · Corporate Purpose Hrb14 Apr 2020 German Trade Register Announcements, Germany

Overview

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HRB 39933: AP Eventmanagement und -dienstleistungs UG (limited liability),
Radebeul, Neuländer Str. 34, 01445 Radebeul
. GmbH. Partnership agreement of March 17, 2009 last amended on April 27, 2009. The shareholders' meeting of December 19, 2019 decided to amend the partnership agreement in Section 1 (Company, previously SUCCESS Management Consulting Erste UG (limited liability) and registered office, previously Berlin, Amtsgericht Charlottenburg (Berlin) HRB 118685 B). Business address:
Neuländer Str. 34, 01445 Radebeul
. Object of the company: management of own assets. Share capital: EUR 500.00. 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. Retired: Managing Director: Schleicher, Frank, Berlin, *??.??.????. Appointed: Managing Director: Pomplun, Andreas, Radebeul, *??.??.????, 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: AP Eventmanagement und -dienstleistungs UG, Radebeul, Germany.