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Managing Director: Oliver Müller · Authorized signatory (ppa): Tobias Heimpel · Address · Shareholder agreement · Corporate Purpose Hrb 24 Feb 2021 German Trade Register Announcements, Germany
Overview
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HRB 734140: Agentur moog GmbH,
Unnamed street ??, 89081 Ulm, Germany
. The Shareholders' Meeting of 29 January 2021 decided on the recasting of the partnership agreement. Change of business address:
Unnamed street ??, 89077 Ulm, Germany
. Subject changed; now: The provision of services for the development, design, provision and operation of digital and analogue communication as well as the strategic planning and implementation of communication concepts. The power of representation in the case of managing directors has been amended: Müller, Oliver, Ulm, *??.??.????, authorized to represent each other individually 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. Individual procuratorate 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: Heimpel, Tobias, Neu-Ulm, *??.??.????.
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: REMEMBER-RING GmbH, Ulm, Germany.