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Managing Director (8) · Shareholder agreement · Corporate Purpose · Subsidiary Hrb 23 Dec 2014 German Trade Register Announcements, Germany
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HRB 109360: archis Architekten + Ingenieure GmbH,
Karlsruhe, Stephanienstr. 30, 76133 Karlsruhe
. The Shareholders' Meeting of December 2, 2014 decided on the recasting of the partnership agreement. On December 17, 2014, an addendum to the new version was adopted. Reference is made to the documents submitted to the court. Object changed, now: The provision of architectural, engineering and general planning for construction management and construction supervision for construction projects of all kinds. The company may carry out all transactions directly or indirectly related to its purpose or the investment of its funds, except for commercial activities. The Company may acquire or participate in the same or similar companies and establish and maintain branches. Agency changed for managing directors: Eltrich, Michael, Karlsruhe, *??.??.????; Fehrenbach, Klaus, Karlsruhe, *??.??.????; Prof. Kogel, Bernd, Karlsruhe, *??.??.????; Landgräber, Hermann, Karlsruhe, *??.??.????. Agency changed for Managing Director: Geiss-Landgräber, Eva, Karlsruhe, *??.??.????. Appointed a.s. Managing Director: Hocher, Annette, née <strike>????</strike>, Karlsruhe, *??.??.????; Pfeiffer, Andreas, Karlsruhe, *??.??.????; Wieland, Bastian, Karlsruhe, *??.??.????.
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: archis Architekten + Ingenieure GmbH, Karlsruhe, Germany.