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Managing Director: Benjamin Grunwald · No longer Managing Director: Hanno Hagemann · Shareholder agreement · Name: Healthy Family Office GmbH Hrb30 Sept 2021 German Trade Register Announcements, Germany (21/09/2021)
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HRB 19679 KI: Healthy Family Office GmbH, Ungenannte Str. ??, 23795 Bad Segeberg, Germany. Company Name: Healthy Family Office GmbH; Board of Directors: Managing Director: 2 Grunwald, Benjamin, **??.??.????, Tangstedt; with the authority to represent the Company alone with the authority to conclude legal transactions with itself or as a representative of third parties; No longer Managing Director: 1. Dr. Hagemann, Hanno; Legal form: By resolution of the shareholders' meeting of 16 September 2021, the articles of Association are amended in § 1 (company and registered office).
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: Hagemann Family Office GmbH, Bad Segeberg, Germany.
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