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Managing Director: Samy el Makarem · No longer Managing Director: Karl Eß · Address · Capital: €25,000 · Seat: Munich · Name: ITI Consulting & Acquisition GmbH · Company statute · Corporate Purpose Hrb29 May 2019 German Trade Register Announcements, Germany (28/05/2019)
Overview
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HRB 236326: SammelbeckenVolumina UG (limited liability), Kirchheim b. Munich, Munich district,
Unnamed street ??, 85551 Kirchheim b. München, Germany
. The Shareholders' Meeting of March 14, 2019 decided to increase the share capital by EUR 24,650.00 and to amend The Articles 1 (Company, Headquarters), 2 (Object), 3 (Share Capital) and 4 (Management) of the Articles of Association, as well as the insertion of the new Sections 5 (voting rights, retention of consent), 6 (fiscal year) and 7 (announcements). New company: ITI Consulting & Acquisition GmbH. New seat: Munich. Business address:
Unnamed street ??, 80333 München, Germany
. New object of the company: acquisition, holding, management and exploiting of investments and assets of all kinds, exclusively in their own name and on their own account, not for third parties and related transactions, insofar as no official approval is required, marketing and systematization of other companies. New 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: Eß, Karl, Kirchheim b. Munich, *??.??.????. Appointed: Managing Director: El Makarem, Samy, Leobendorf/ Austria, *??.??.????, 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 current state is available on the following page: ITI Consulting & Acquisition GmbH, Munich, Germany.