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Managing Director: Dieter Müller, U. Schelle-Müller · No longer Managing Director: Robert Soethe · Address · Seat: Münsing · Company statute Hrb15 Jun 2021 German Trade Register Announcements, Germany (14/06/2021)
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HRB 243680: CTA-DM GmbH, Pullach i. Isartal,
Unnamed street ??, 82049 Pullach i. Isartal, Germany
. The shareholders' meeting on 9 June 2021 resolved to amend § 2 (seat) of the articles of association. New seat: Münsing, Landkreis Bad Tölz-Wolfratshausen. Business address:
Seeleitn 35, 82541 Münsing
. Appointed: Managing Director: Schelle-Müller, Ursula, Münsing, *??.??.????, authorised to represent individually; with the power to conclude legal transactions on behalf of the company with himself in his own name or as a representative of a third party. Eliminated: Managing Director: Soethe, Robert, Neutraubling, *??.??.????. Power of representation changed, now: Managing Director: Müller, Dieter, Münsing, *??.??.????, individually authorised to represent; with the power to conclude legal transactions on behalf of the company with himself in his 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: CTA-DM GmbH, Münsing, Germany.