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Managing Director (2) · No longer Managing Director (1) · Address · Company statute · Corporate Purpose Hrb 31 Aug 2011 German Trade Register Announcements, Germany (26/08/2011)

Overview

Text

Blitz 11-249 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of August 15, 2011 redrafted the Articles of Association. In doing so, the item has been changed. Business address:
Unnamed street ??, 80539 München, Germany
. New object of the company: acquisition, management and sale of holdings of any kind in domestic and foreign companies of any legal form, including taking over the position of personally liable partner. Retired: Managing Director: ???????, ?????, Munich, *??.??.????. Appointed: Managing Director: ????????, ??????, Steinhausen, Switzerland, *??.??.????; ????, ?????, field miles, Switzerland, *??.??.????, each with individual representative title; 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: Spandex Deutschland Holding GmbH, Achern, Germany.