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Liquidation · Liquidator: Anina Helma Janacek · Company statute Hrb 15 Sept 2020 German Trade Register Announcements, Germany (12/09/2020)
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HRB 216291: Capital One AG,
Unnamed street ??, 80539 München, Germany
. The Annual General Meeting of 2 September 2020 approved the amendment of Section 3 (fiscal year) of the Articles of Association. If only one unwinder is appointed, he represents the company alone. If several unwinders are appointed, the company is jointly represented by the unwinders. Changed, now: unwinder: Janacek, Anina Helma, Kilchberg / Switzerland, *??.??.????. The company is dissolved.
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: Capital One AG, Munich, Germany.