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Managing Director: Michael Thon · Shareholder agreement · Name: baucluster.management GmbH · Corporate Purpose Hrb10 Jan 2015 German Trade Register Announcements, Germany (09/01/2015)
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HRB 7188: TS Immobilien-GmbH,
Unnamed street ??, 93055 Regensburg, Germany
. The shareholders' meeting of September 8, 2014 decided to amend Sections 1 (company) and 2 (object of the company) of the partnership agreement. New company: baucluster.management GmbH. New business object: Providing consulting and management services for the effective and economical creation and maintenance of kompexe organisations and products in the construction sector as well as management of one's own assets. Retired: Managing Director: Dr. Brandhuber, Josef, Graduate Businessman, Regensburg. Changed the power of representation, now: Managing Director: Thon, Michael, Regensburg, *??.??.????, authorized to represent one another; 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: Kassecker Innovation and Technology GmbH, Regensburg, Germany.