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Managing Director: Jakob Ammer, Constantin Mang, Torben Teichler · No longer Managing Director: Christof Nesemeier, Klaus Seidel Hrb 16 Jul 2021 German Trade Register Announcements, Germany (15/07/2021)
Overview
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HRB 165458 B: MBB SE,
Unnamed street ??, 10719 Berlin, Germany
. No longer Managing Director: 7 Seidel, Klaus; Managing Director: 10. Dr. Ammer, Jakob, *??.??.????, Berlin; Managing Director: 11 Teichler, Torben, *??.??.????, Berlin; Amendment to No. 4: no longer Chairman of the Managing Directors: Managing Director: Dr. Nesemeier, Christof, *??.??.????, Berlin; Amendment to No. 8: now Chairman of the Managing Directors: Managing Director and Chairman: Dr. Mang, Constantin, *??.??.????, Berlin; Legal form: By resolution of the Annual General Meeting of 8 June 2021, the Articles of Association are amended to § 21 (right to participate in the Annual General Meeting). By resolution of the Board of Directors of 30 June 2021, the Articles of Association have been amended by repealing § 4 (5) (concerning the Conditional Capital 2016/I) a.s. a result of non-use of the underlying authorization resolution by 29 June 2021. Legal relationship: The conditional capital resolved on 30 June 2016 no longer exists. (Conditional capital: 2016/I)
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: MBB SE, Berlin, Germany.