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Managing Director: Alexander Liegl, Wolf von Holzschuher · Change of headquarters: Selecta Capital GmbH · Address · Capital: €25,000 · Shareholder agreement · Company statute · Corporate Purpose Hrb15 Jul 2015 German Trade Register Announcements, Germany (14/07/2015)
Overview
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HRB 219600: Selecta Capital GmbH,
Munich, Barer Str. 9, 80333 München
. GmbH. Partnership agreement of June 23, 2008, last amended on July 8, 2008. The Shareholders' Meeting of June 18, 2015 decided to amend Sections 2 (headquarters, previously Cologne, Amtsgericht Köln HRB 63738) and 3 (object of the company) of the Articles of Association. Changed, now: Business address:
Barer Str. 9, 80333 München
. Subject matter of the company: acquisition, holding and sale of shares in listed and unlisted companies as well as consulting and mediation services in the area of sponsorship and sports sponsorship and the rental and management of a lodge in the Allianz Arena. Share capital: EUR 25,000.00. If only one managing director is appointed, he represents 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. Personal data changed, now: Managing Director: Freiherr von Holzschuher, Wolf, Munich, *??.??.????; Dr. Liegl, Alexander, Munich, *??.??.????, each with individual representatives; 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 current state is available on the following page: Selecta Capital GmbH, Munich, Germany.