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Managing Director (1) · No longer Managing Director (2) · Address · Shareholder agreement · Name: N+1 Deutschland GmbH · Corporate Purpose Hrb2 Apr 2013 German Trade Register Announcements, Germany (27/03/2013)
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Blitz F13 - vier GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80336 München, Germany
. The Shareholders' Meeting of January 31, 2013 with supplement of February 28, 2013 decided to recast the company contract, in particular the amendment to Sections 1 (company, registered office and financial year) and 2 (object of the company). New company: N+1 Deutschland GmbH. Modified, now: Business address: c/o Schalast & Partner Attorneys at law,
Unnamed street ??, 60325 Frankfurt a. Main, Germany
. New subject matter: Advising companies on their capital structure (own and debt capital), financing and industrial strategy and related issues, as well as advising and providing non-authorisation services to companies in mergers and acquisitions, except tax and legal advice and banking services. No longer Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: ??????? ??????, ????????, Madrid/ Spain, *??.??.????, authorised to represent one person; 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: ALANTRA Deutschland GmbH, Frankfurt a. Main, Germany.