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Managing Director: Matthias Fink, Peter Schaberger · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: REF Parts24 Holding GmbH · Company statute · Corporate Purpose Hrb6 Sept 2016 German Trade Register Announcements, Germany (05/09/2016)
Overview
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HRB 227053: Blitz 16-422 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of August 29, 2016 redrafted the Articles of Association. In the process, it was changed: company, object. New company: REF Parts24 Holding GmbH. Business address:
Unnamed street ??, 80331 München, Germany
. New object of the company: Acquisition and holding of shareholdings in companies of all kinds, in particular the holding of all shares in GEV Management GmbH based in Bergkirchen near Munich. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Fink, Matthias, Munich, *??.??.????; Schaberger, Peter, Munich, *??.??.????, each 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: REPA Holding GmbH, Bergkirchen, Germany.
