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Managing Director: Ch. Goldbrunner, Peter Kober · Officer (3) · No longer Officer (2) · No longer Managing Director (2) · Seat: Pöcking · Company statute Hrb30 Nov 2005 German Trade Register Announcements, Germany (28/11/2005)
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ARISTON Beteiligungs GmbH, Munich (Ungenannte Str. ??, 82343 Pöcking, Germany). The shareholders' meeting of November 3, 2005 decided to amend Sections 1 (seat) and 8 (notices) of the Articles of Association. New seat: Pöcking, district Starnberg. Appointed: Managing Director: Goldbrunner, Christian, Penzberg, *??.??.????; Kober, Peter, Munich, *??.??.????, each 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: ????, ??????, hair, *??.??.????; ??????, ??????, Rain, *??.??.????. Gesamtprokura together with a managing director or another authorized representative with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party with the authorisation to sell and charge immovable property: Wimberger, Veronika, Munich, *??.??.????; Dr. ??????, ????, Hallbergmoos, *??.??.????; Zormaier, Ulrich, Alling, *??.??.????. Procura terminated: Kober, Peter, Munich, *??.??.????; ????????, ??????, Munich, *??.??.????. Unregistered: The notice sheet is now the electronic Federal Gazette.
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: ARISTON Beteiligungs GmbH, Pullach i. Isartal, Germany.
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