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MD: Thomas Braun, Ulrich Geiger, Judith Lill · Change of headquarters: Geiger Gebäudemanagement & Technik GmbH · Address · Capital: €25,000 · Share­holder agreement · Company statute … Hrb 26 Mar 2015 German Trade Register Announcements, Germany (25/03/2015)

Overview

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HRB 12728: Geiger Gebäudemanagement & Technik GmbH,
Dietmannsried, Steinbühl 1, 87463 Dietmannsried
. GmbH. Partnership agreement of November 17, 2010. The shareholders' meeting of February 23, 2015 decided to amend the section 1 (seat, previously Unterföhring, district of Munich, Amtsgericht München HRB 189047) of the articles of association. Modified, now: Business address:
Steinbühl 1, 87463 Dietmannsried
. Subject of the company: Commercial, technical and infrastructural building management. 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. Managing Director: Braun, Thomas, Munich, *??.??.????; Geiger, Ulrich, Weitnau, *??.??.????; Lill, Judith, Bad Grönenbach, *??.??.????, each with individual representatives; 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: Geiger FM One GmbH, Dietmannsried, Germany.