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Managing Director: Frank Falkenberg · No longer Managing Director: Ines Oldenburg · Address · Company statute · Corporate Purpose Hrb31 Jul 2020 German Trade Register Announcements, Germany (30/07/2020)
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HRB 256029: INOS 20-001 GmbH, Munich,
Unnamed street ??, 81379 München, Germany
. The Shareholders' Meeting of 23 July 2020 approved the amendment of the 3 (subject matter of the company) and 5 (share capital) of the Articles of Association. Changed, now: Business address:
Unnamed street ??, 80539 München, Germany
. New business object: acquisition, holding and management of holdings in other companies and companies, as well as provision of management services, commercial and accounting services to affiliated companies and companies. Activities that require official approval, in particular in accordance with GewO, KWG and KAGB, are not carried out. Appointed: Managing Director: Falkenberg, Frank, Hamburg, *??.??.????, 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. Retired: Managing Director: Oldenburg, Ines, Munich, *??.??.????.
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: B plus L Group GmbH, Limbach-Oberfrohna, Germany.