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MD: Reimar Scholz · No longer MD (1) · Name: Verwaltungsgesellschaft 0906 GmbH · Company statute · Verwaltung des eigenen Vermögens, sowie die Übernahme der persönlichen Haftung und der … Hrb6 Jun 2007 German Trade Register Announcements, Germany (31/05/2007)

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Beyss Holding GmbH, Munich (
Unnamed street ??, 80336 München, Germany
). The shareholders' meeting of September 26, 2007 decided to amend Sections 1 (company) and 4 (object of the company) of the Articles of Association. New company: Verwaltungsgesellschaft 0906 GmbH. New object of the company: management of one's own assets, as well as the assumption of personal liability and management of commercial companies. Retired: Managing Director: ??????, ???, Munich, *??.??.????. Appointed: Managing Director: Scholz, Reimar, Gauting, *??.??.????, authorized to represent one person; 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: Verwaltungsgesellschaft 0906 GmbH, Munich, Germany.

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