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MD: Harald Becker, Ralph Würmüller · No longer MD: Edeltraud Bernhard, Jens Breuer · No longer ppa: Ralph Würmüller · Name: Tectum Grundstücksbeteiligungs GmbH · Company statute · Corporate Purpose Hrb17 Dec 2020 German Trade Register Announcements, Germany (16/12/2020)
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HRB 19903: MP Medical Park GmbH,
Amerang, Freiberger Platz 1, 83123 Amerang
. The Shareholders' Meeting of 10 December 2020 redrafted the Articles of Association. The change was made: company and object. New company: Tectum Grundstücksbeteiligungs GmbH. New object of the company: holding, managing and selling own assets, in particular holdings in other companies and companies. Retired: Managing Director: Bernhard, Edeltraud, Rechtmehring, *??.??.????; Breuer, Jens, Hamminkeln, *??.??.????. Appointed: Managing Director: Becker, Harald, Breitbrunn a. Chiemsee, *??.??.????; Würmüller, Ralph, Baiern, *??.??.????, each 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. Procura terminated: Würmüller, Ralph, Baiern, *??.??.????.
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: Tectum Grundstücksbeteiligungs GmbH, Amerang, Germany.
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