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Managing Director: Rainer Schmidbauer, Friedrich Siener, Stephan Unger · No longer Managing Director: Mark Lederle Hrb9 Apr 2021 German Trade Register Announcements, Germany (08/04/2021)
Overview
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HRB 238854: YOUR NOW Holding GmbH, Munich,
Petuelring 130, c/o BMW INTEC Beteiligungs GmbH, 80809 München
. Retired: Managing Director: Lederle, Mark, Baierbrunn, *??.??.????. Appointed: Managing Director: Dr. Schmidbauer, Rainer, Schechen, *??.??.????, authorised to represent him together with the Managing Director Stephan Unger or the Managing Director Dr. Friedrich Siener or together with an authorized representative. With the power to enter into legal transactions on behalf of the company as a representative of a third party. Replacement authority changed, now: Managing Director: Unger, Stephan, Stuttgart, *??.??.????, authorised to represent him together with the Managing Director Dr. Rainer Feuer or the Managing Director Dr. Rainer Schmidbauer or together with an authorized representative. With the power to enter into legal transactions on behalf of the company as a representative of a third party. Replacement authority changed, now: Managing Director: Dr. Siener, Friedrich, Stuttgart, *??.??.????, authorised to represent him together with the Managing Director Dr. Rainer Feurer or the Managing Director Dr. Rainer Schmidbauer or together with an authorized representative. With the power to enter into legal transactions on behalf of the company 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: YOUR NOW Holding GmbH, Munich, Germany.