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Managing Director: Michael Hinderer · No longer Managing Director (1) · Address · Seat: Grünwald · Name: Schlossstraße 14 Immobilienverwaltung GmbH · Company statute Hrb 3 Dec 2008 German Trade Register Announcements, Germany (27/11/2008)

Overview

Text

Blitz 08-509 GmbH,
Unnamed street ??, 82031 Grünwald, Germany
. The Shareholders' Meeting of November 20, 2008 decided to amend Sections 1 (Company), 2 (Headquarters) and 5 (Share Capital) of the Articles of Association. New company: Schlossstraße 14 Immobilienverwaltung GmbH. New seat: Grünwald, Munich district. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. Retired: Managing Director: ????, ??????, née <strike>???????</strike>, Munich, *??.??.????. Appointed: Managing Director: Dr. Hinderer, Michael, Grünwald, *??.??.????, 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.

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: Schlossstraße 14 Immobilienverwaltung GmbH, Grünwald, Germany.