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MD: Ralph Andermann, Sonja Wärntges · No longer MD: Katja Gogalla, Randi Selnes · Address · Shareholder agreement · Name: DIC Retail Balance I Beteiligungs GmbH · Proxy · Corporate Purpose Hrb21 Oct 2016 German Trade Register Announcements, Germany
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HRB 105758: Blitz F16-57 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG, Ungenannte Str. ??, 80339 München, Germany. The shareholders' meeting of October 17, 2016 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company), 4 (object of the company) and 7 (representation). New company: DIC Retail Balance I Beteiligungs GmbH. Modified, now: Business address: Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. New subject-matter: the construction, project development, acquisition, management, sale, rental and leasing of real estate, including the acquisition, distribution and sale of shares in investment assets as well as real estate companies of any kind and all other transactions within the meaning of Section 34c (1) (2) and Section 34f GewO. General representation rules changed, well: If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is represented by two directors or by a managing director together with an authorized representative. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or as a representative of a third party. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????. No longer Managing Director: Selnes, Randi, Munich, *??.??.????. Appointed as Managing Director: Andermann, Ralph, Frankfurt am Main, *??.??.????, authorized to represent one person individually. Appointed a.s. Managing Director: Wärntges, Sonja, Frankfurt am Main, *??.??.????, authorized to represent one another.
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: DIC Retail Balance I Beteiligungs GmbH, Frankfurt a. Main, Germany.
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