Miami Breeze Car Care directors Ruecker and Bollander resign; Gietmann appointed sole director and officer

MIAMI BREEZE CAR CARE INC

Wolfgang Ruecker and William Bollander resigned all positions on October 30, 2024.
Bollander had not acted in any functional capacity for several months prior.
Ruecker's final act as sole director appointed Harald Dieter Gietmann as sole director and officer (principal executive and financial officer).
Gietmann has over 30 years of corporate strategy and investment experience; founded EBFS Unternehmensberatung GmbH in 1991.
No material plans, contracts, or arrangements with the new appointee are disclosed.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Wolfgang Ruecker

Director (all positions)

MIBE · MIAMI BREEZE CAR CARE INC

Effective: 2024-10-30
Successor: Harald Dieter Gietmann
Filed: October 30, 2024, 7:59 PM ET

the Board of Directors accepted the resignations of Mr. Wolfgang Ruecker and Mr. William “Billy” Bollander from all positions

Appointed

Harald Dieter Gietmann

Sole Director and Officer (principal executive and financial officer)

MIBE · MIAMI BREEZE CAR CARE INC

Effective: 2024-10-30
Filed: October 30, 2024, 7:59 PM ET

Mr. Ruecker’s resignation was deemed effective immediately and his final act as the sole member of the Board of Directors was to appoint Mr. Harald Dieter Gietmann as the sole director and officer of the Company, to act as principal executive officer and principal financial officer.

Departed

William Bollander

Director (all positions)

MIBE · MIAMI BREEZE CAR CARE INC

Effective: 2024-10-30
Successor: Harald Dieter Gietmann
Filed: October 30, 2024, 7:59 PM ET

the Board of Directors accepted the resignations of Mr. Wolfgang Ruecker and Mr. William “Billy” Bollander from all positions

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Wolfgang Ruecker resigned as Director (all positions) at MIAMI BREEZE CAR CARE INC.

Action: resigned
Role: Director (all positions)

Exact text from the filing

the Board of Directors accepted the resignations of Mr. Wolfgang Ruecker and Mr. William “Billy” Bollander from all positions

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Harald Dieter Gietmann was appointed as Sole Director and Officer (principal executive and financial officer) at MIAMI BREEZE CAR CARE INC.

Action: appointed
Role: Sole Director and Officer (principal executive and financial officer)

Exact text from the filing

Mr. Ruecker’s resignation was deemed effective immediately and his final act as the sole member of the Board of Directors was to appoint Mr. Harald Dieter Gietmann as the sole director and officer of the Company, to act as principal executive officer and principal financial officer.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

William Bollander resigned as Director (all positions) at MIAMI BREEZE CAR CARE INC.

Action: resigned
Role: Director (all positions)

Exact text from the filing

the Board of Directors accepted the resignations of Mr. Wolfgang Ruecker and Mr. William “Billy” Bollander from all positions

View on SEC.gov

MIAMI BREEZE CAR CARE INC filing history →

Source: SEC EDGAR

accession 0001520138-24-000406

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