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Managing Director: Sven Lechner, Martin Müller, Maximilian Müller · Address · Capital: €25,002 · Name: 4MSL GmbH · Company statute · Corporate Purpose Hrb27 Aug 2020 German Trade Register Announcements, Germany (26/08/2020)
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HRB 32680: Max Müller UG (limited liability), Ungenannte Str. ??, 90491 Nürnberg, Germany. The Shareholders' Meeting of 10 August 2020 redrafted the Articles of Association. The change was made: company, subject matter, representation scheme and share capital. New company: 4MSL GmbH. Modified, now: Business address: Oedenberger Straße 16, 90491 Nürnberg. New object of the company: The management of own assets, including the purchase of land, the development and development of own property in its own name and on own account. New share capital: EUR 25,002.00. If there is only one managing director, he represents the company alone. If several directors are appointed, the company is represented jointly by two directors or by a managing director together with an authorized representative. Changed power of representation, now: Managing Director: Müller, Maximilian, Nuremberg, *??.??.????, authorized to represent one another; 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. Appointed: Managing Director: Lechner, Sven, Nuremberg, *??.??.????; Müller, Martin, Nuremberg, *??.??.????, 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 current state is available on the following page: 4MSL GmbH, Nuremberg, Germany.
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