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Managing Director: Moritz Greve, Hans-F. Liebler, Florian Seubert · No longer Managing Director (2) · Seat: Grünwald · Name: Maxburg GP GmbH · Company statute Hrb19 Feb 2014 German Trade Register Announcements, Germany (13/02/2014)
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Lenbach GP GmbH,
Unnamed street ??, 82031 Grünwald, Germany
. The Shareholders' Meeting of February 4, 2014 decided to amend Section 1 (Company and Registered Office) of the Articles of Association. New company: Maxburg GP GmbH. New seat: Grünwald, Munich district. Retired: Managing Director: ??????, ??????, Erding, *??.??.????; ???????, ???????, Munich, *??.??.????. Appointed: Managing Director: Greve, Moritz, Munich, *??.??.????; Dr. Liebler, Hans-Friedrich, Gräfelfing, *??.??.????; Seubert, Florian, Munich, *??.??.????, each 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 current state is available on the following page: Maxburg GP GmbH, Grünwald, Germany.