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Managing Director (1) · No longer Managing Director (1) · Share­holder agreement · Name: Promens München GmbH Hrb5 Dec 2007 German Trade Register Announcements, Germany (29/11/2007)

Overview

Text

Polimoon München GmbH, Kirchheim, Munich County (
Unnamed street ??, 85551 Kirchheim, Germany
). The shareholders' meeting of November 21, 2007 decided to amend section 1 (company) of the social contract. New company: Promens München GmbH. Retired: Managing Director: ????????, ????, Klampenborg/Denmark, *??.??.????. Appointed: Managing Director: ???????????, ??????????, Reykjavik/Iceland, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or a.s. a representative of a third party.
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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: Promens München GmbH, Ettlingen, Germany.

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