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Managing Director (3) · No longer Managing Director (2) · Address · Shareholder agreement · Name: Formel D Management GmbH · Corporate Purpose Hrb4 Mar 2013 German Trade Register Announcements, Germany (28/02/2013)
Overview
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Blitz F13 - drei GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80336 München, Germany
. The shareholders' meeting of February 20, 2013 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company of the Company) and 4 (object of the company). New company: Formel D Management GmbH. Modified, now: Business address: c/o Deutsche Beteiligungs AG,
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. New subject matter: direct and indirect participation in other undertakings, in particular those engaged in or holding interests in the provision of technical services, in particular constructions, documentation and quality assurance, machinery and equipment of any kind and related activities. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: ?????????, ????????, Frankfurt am Main, *??.??.????; ???????, ??????, Frankfurt am Main, *??.??.????; ??????????, ???, Frankfurt am Main, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: Formel D Management GmbH, Cologne, Germany.
