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Managing Director: Thekla Buchheister, Marcus Friedrichs · No longer Managing Director (2) · Address · Name: OP Zweite AcquiCo GmbH · Company statute · Corporate Purpose Hrb 1 Sept 2016 German Trade Register Announcements, Germany (31/08/2016)
Overview
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HRB 226314: Blitz 16-393 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of August 25, 2016 redrafted the Articles of Association. In the process, it was changed: company, object. New company: OP Zweite AcquiCo GmbH. Business address:
Unnamed street ??, 80539 München, Germany
. New object of the company: Holding and managing interests in other companies and holding and managing other assets, as well as taking over the personal liability, management and management of commercial companies, as well as providing services to affiliated companies and potentially third parties for consideration. Retired: Managing Director: ???????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed: Managing Director: Buchheister, Thekla, Wiesbaden, *??.??.????; Friedrichs, Marcus, Bad Homburg v. d. Höhe, *??.??.????, 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 latest known state is available on the following page: OP Zweite AcquiCo GmbH, Munich, Germany.