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MD: Jesko Frommeyer, Ewald Walgenbach · No longer MD: Kalliopi Chamakou · Name: CTEC III GmbH · Company statute · The acquisition, management and sale of shareholdings in other companies Hrb10 Sept 2021 German Trade Register Announcements, Germany (09/09/2021)
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HRB 267814: SCUR-Alpha 1362 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting on 23 July 2021 revised the Articles of Association. Changes were made: company, object. New company: CTEC III GmbH. New object of the company: the acquisition, management and sale of investments in other companies. Appointed: Managing Director: Frommeyer, Jesko, Oakville / Canada, **??.??.????; Dr. Walgenbach, Ewald, Hamburg, **??.??.????, in each case with the authority to conclude legal transactions on behalf of the company with himself a.s. a representative of a third party. Retired: Managing Director: Dr. Chamakou, Kalliopi, Munich, **??.??.????.
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: CTEC III GmbH, Plochingen, Germany.
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