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Managing Director: Thomas Braun, Alexander Geiger, Ulrich Geiger · Company statute · Corporate Purpose Hrb10 Dec 2014 German Trade Register Announcements, Germany (09/12/2014)
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HRB 5757: Lattemann & Geiger Dienstleistungsgruppe GmbH,
Dietmannsried, Steinbühl 1, 87463 Dietmannsried
. The shareholders' meeting of December 5, 2014 decided to amend section 2 (subject of the company) of the Articles of Association. New business object: the acquisition and holding of shareholdings, the management of own assets, the advice of companies in the fields of management, organisation and acquisition, administrative activities and the acquisition of services related to those activities, provided that they do not require special authorisations. Appointed: Managing Director: Geiger, Alexander, Buchenberg, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Personal data changed, now: Managing Director: Braun, Thomas, Kempten (Allgäu), *??.??.????; Geiger, Ulrich, Kempten (Allgäu), *??.??.????, each with individual representatives; 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 latest known state is available on the following page: Geiger FM Dienstleistungsgruppe Holding GmbH, Dietmannsried, Germany.