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Managing Director (2) · No longer Managing Director (2) · Change of headquarters: Kyros 45 GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Jan 2014 German Trade Register Announcements, Germany (14/01/2014)
Overview
Text
Kyros 45 GmbH,
Unnamed street ??, 81541 München, Germany
. GmbH. Partnership agreement of April 30, 2013 with supplement of September 11, 2013. The shareholders' meeting of December 9, 2013 decided to amend Sections 1 (headquarters, previously Nuremberg, Amtsgericht Nürnberg HRB 30059) and 3 (object of the company) of the Articles of Association. Business address: St.-
Unnamed street ??, 81541 München, Germany
. Subject of the company: management of own assets. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Retired: Managing Director: ??????, ?????? ????, Nuremberg, *??.??.????; ?????????, ??????, Feldkirchen-Westerham, *??.??.????. Appointed: Managing Director: Dr. ?????????, ?????????, Munich, *??.??.????; ?????, ??????, Uttenreuth, *??.??.????.
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: Siemens Advanta Solutions GmbH, Munich, Germany.
