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Managing Director: Oliver Gilles · No longer Managing Director (2) · Address · Shareholder agreement · Seat: Eschborn · Name: FCRE 1 GmbH · Corporate Purpose Hrb 3 Apr 2014 German Trade Register Announcements, Germany
Overview
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HRB 97880: Blitz F13 - sieben-fünf GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of February 18, 2014 decided on the recasting of the partnership agreement, in particular the amendment in Section 1 (company) and in Section 2 (headquarters) and with it the transfer of the registered office to Eschborn as well as the amendment in Section 4 (object of the company). New company: FCRE 1 GmbH. New seat: Eschborn. Business address: c/o apollo property management GmbH,
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. New object: management of one's own assets and the operation of one or more combined heat and power plants as well as the distribution and trading of energy in various forms of support. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: Gilles, Oliver, Munich, *??.??.????, 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: FCRE 1 GmbH, Frankfurt a. Main, Germany.