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Managing Director: Thekla Buchheister, Frank Walenta · No longer Managing Director (2) · Address · Shareholder agreement · Name: Iris MIV GP GmbH · Corporate Purpose Hrb 23 Jun 2015 German Trade Register Announcements, Germany
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HRB 102218: Blitz F15-284 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of June 15, 2015 decided to amend the partnership agreement in Sections 1 (Company), 4 (Object of the Company) and 5 (Share Capital). New company: Iris MIV GP GmbH. Modified, now: Business address: c/o
Vistra Frankfurt, Westendstraße 28, 60325 Frankfurt am Main
. New subject-matter: the acquisition, holding, management and sale of shareholdings in other companies at home and abroad, in particular the acquisition of the position of personally liable partner of a KG. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: Buchheister, Thekla, Wiesbaden, *??.??.????, authorized to represent one another; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Walenta, Frank, Frankfurt am Main, *??.??.????, 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: Iris MIV GP GmbH, Frankfurt a. Main, Germany.
