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MD: Rupprecht Rittweger, Jacqueline Wacker · No longer MD (2) · Address · Seat: Gräfelfing · Name: Albana Investment Beteiligungs GmbH · Company statute … Hrb3 Nov 2015 German Trade Register Announcements, Germany (02/11/2015)
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HRB 219384: Blitz 15-529 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of October 20, 2015 redrafted the Articles of Association. The change was made: company, registered office, subject-matter and representation. New company: Albana Investment Beteiligungs GmbH. New seat: Gräfelfing, Munich district. Business address:
Unnamed street ??, 82166 Gräfelfing, Germany
. New object of the company: Holding and managing holdings in other companies in Germany and abroad, regardless of legal form, as well as taking over personal liability and management of commercial companies. 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Rittweger, Rupprecht, Munich, *??.??.????; Dr. Wacker, Jacqueline née <strike>???????</strike>, Munich, *??.??.????.
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: Albana Investment Beteiligungs GmbH, Munich, Germany.
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