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Managing Director: Rabih Kanaan, Th. Wagner · No longer MD: S. L. · ppa (1) · Change of headquarters: B&O Elektroservice GmbH · Address · Capital: €25,000 · Share­holder agreement · Corporate Purpose Hrb 21 Jul 2020 German Trade Register Announcements, Germany

Overview

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HRB 37708: B&O Service Mitteldeutschland GmbH,
Leipzig, Kurt-Eisner-Straße 48, 04275 Leipzig
. limited liability company. The company agreement of 25 January 2013 was last amended on 5 March 2013. The Shareholders' Meeting of 5 June 2020 has decided to amend the partnership agreement in Sections 1 (Company, until now B&O Elektroservice GmbH and registered office, previously Haan, Amtsgericht Wuppertal HRB 24946), 2 (object of the company), 12 and 18. Business address:
Kurt-Eisner-Straße 48, 04275 Leipzig
. Object of the company: Maintenance of real estate. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Managing Director: Kanaan, Rabih, Berlin, *??.??.????, 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. Retired: Managing Director: Lohwasser, Stefan, Korschenbroich, *??.??.????. Appointed: Managing Director: Wagner, Thomas, Berlin, *??.??.????, 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. Together with a managing director: ?????????????, ????, Hilden, *??.??.????.

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: B&O Service Mitteldeutschland GmbH, Leipzig, Germany.