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Managing Director (5) · ppa (2) · No longer MD (2) · Change of headquarters: Blitz F15-264 GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 25 Jun 2015 German Trade Register Announcements, Germany
Overview
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HRB 48478: HLSKA Management GmbH, Neu-Isenburg, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. GmbH. The shareholders' meeting of May 11, 2015 has decided to recast the partnership agreement, in particular the amendment in Section 1 section 1 (company, until now: Blitz F15-264 GmbH), section 1 number 2 (seat) and with it the transfer of its registered office from Frankfurt am Main (previously Amtsgericht Frankfurt am Main HRB 101686) to Neu-Isenburg and Section 2 (object of the company). Business address: c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The aim is to provide management and service services to companies in the insurance industry in the areas of operational support, inventory management, electronic data processing, accounting, human resources management, building management. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Appointed as Managing Director: Deimel, Markus, Oberwaltersdorf/ Austria, *??.??.????; Eschbach, Markus Maria, Overath, *??.??.????; Loy, Falko, Seckach, *??.??.????; Dr. Roß, Heinz-Peter, Gräfelfing, *??.??.????; Sattler, Michael, Grasellenbach, *??.??.????, each 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. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Overall prokura together with a managing director: ?? ?????, ???, Grasbrunn, *??.??.????; ????????, ???????, Dossenheim, *??.??.????.
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: Viridium Service Management GmbH, Neu-Isenburg, Germany.