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Managing Director (1) · No longer Managing Director (2) · Address · Shareholder agreement · Name: 360T Verwaltungs GmbH · Corporate Purpose Hrb2 Jul 2012 German Trade Register Announcements, Germany (29/06/2012)
Overview
Text
Blitz F12 - zwei-neun GmbH, Frankfurt am
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of June 22, 2012 decided to amend the partnership agreement in Sections 1 (Company of the Company) and 4 (object of the company). New company: 360T Verwaltungs GmbH. Modified, now: Business address:
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. New subject matter: The acquisition, holding and management of holdings in other companies as well as other assets (e.g. industrial property rights or real estate) on own account. The company also provides advice and other services to companies in which the company has a stake. No activities subject to authorisation and authorisation are carried out. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: ???????, ????? ???????, N. London/United Kingdom, *??.??.????, 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: 360T Verwaltungs GmbH, Frankfurt a. Main, Germany.
