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No longer MD: Katja Gogalla, Randi Mette Selnes · MD (4) · Address · Seat: Pullach i. Isartal · Name: Schoeller Group GmbH · Company statute … Hrb26 Apr 2016 German Trade Register Announcements, Germany (25/04/2016)
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HRB 224385: Blitz 16-298 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of April 19 and 2016 redrafted the Articles of Association. The change was made: company, registered office, object. New company: Schoeller Group GmbH. New seat: Pullach i. Isartal, Munich district. Business address:
Zugspitzstr. 15, 82049 Pullach i. Isartal
. New business object: management of shareholdings in companies, management of own assets, as well as provision of advisory and supporting services. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Kahlenberg, Philipp, Icking, *??.??.????; Uhlik, Christian, Kumhausen, *??.??.????. Appointed: Managing Director: Schoeller, Christoph, Berg, *??.??.????; Schoeller, Martin, Niederpöcking, *??.??.????, 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: Schoeller Group GmbH, Pullach i. Isartal, Germany.
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