European Companies Search Engine
Managing Director (4) · Address · Shareholder agreement · Name: PNZ Beteiligungs UG · Corporate Purpose Hrb19 Jul 2010 German Trade Register Announcements, Germany (14/07/2010)
Overview
Text
Blitz F09 - zwei-eins-drei UG (limited liability), Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 60329 Frankfurt a. Main, Germany
. The shareholders' meeting of June 24, 2010 decided to amend the partnership agreement in Sections 1 (company), 4 (object) and 5 (main chapter). New company: PNZ Beteiligungs UG (limited liability). Modified, now: Business address: c/o Blitzstart Holding AG,
Unnamed street ??, 80336 München, Germany
. New subject: The management of own assets, participation in other companies and the provision of services related to the liquidation of undertakings. Appointed as Managing Director: Dr. Lotz, Thomas, Munich, *??.??.????; Schumacher, Georg, Andechs, *??.??.????, each with individual representatives; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Beer, Matthias, Poing, *??.??.????, with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Changed, now: Managing Director: Selnes, Randi Mette, Munich, *??.??.????, with the authority 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: PNZ Beteiligungs UG, Munich, Germany.
