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Managing Director (2) · No longer Managing Director (2) · Address · Name: Falcon (BC) Germany Holding 3 GmbH · Company statute · Corporate Purpose Hrb 22 May 2013 German Trade Register Announcements, Germany (16/05/2013)
Overview
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Blitz 13-350 GmbH, Munich,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of May 6, 2013 redrafted the articles of association. In the process, it was changed: company, object. New company: Falcon (BC) Germany Holding 3 GmbH. Business address:
Unnamed street ??, 80539 München, Germany
. New object of business: to acquire, hold, sell and manage shares in companies at home and abroad, as well as to acquire, hold, divest and manage other assets and to conduct all related transactions. In addition, to participate in the management of subsidiaries and affiliates, in particular by providing administrative and advisory services, in particular in the areas of accounting and reporting, personnel matters and in connection with the restructuring and financing of companies, as well as the acquisition, management and sale of investment companies, with the exception of activities subject to authorisation under statutory provisions. The company is also entitled to provide such services to third parties. In addition, to grant, receive and/or acquire loans, bonds, other financial instruments and any type of collateral, both for its own purposes and for the purpose of supporting companies in which the Company has a direct or indirect stake and affiliated companies. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ????? ?????, ??????, Munich, *??.??.????. Appointed: Managing Director: ??????, ?????, Munich, *??.??.????; Dr. ??????, ???????, Gräfelfing, *??.??.????, 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 latest known state is available on the following page: FTE Verwaltungs GmbH, Ebern, Germany.