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Managing Director: Béatrice E. Beitmann · No longer Managing Director (2) · Address · Shareholder agreement · Name: Big White AcquiCo GmbH · Corporate Purpose Hrb 27 Oct 2016 German Trade Register Announcements, Germany
Overview
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HRB 106412: Blitz F16-80 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of October 24, 2016 decided to recast the partnership agreement, in particular the amendment to Sections 1 (Company of the Company) and 4 (object of the company). New company: Big White AcquiCo GmbH. Business address: c/o Willkie Farr & Gallagher LLP,
Unnamed street ??, 60322 Frankfurt a. Main, Germany
. New subject matter: the acquisition, holding, management and sale of shareholdings and similar rights in other domestic and foreign partnerships and corporations, in particular in SLV Holding GmbH and the provision of services to group companies. No longer Managing Director: ??????, ?????, Munich, *??.??.????; ??????, ????? ?????, Munich, *??.??.????. Appointed as Managing Director: Beitmann, Béatrice E., Neuilly-Seine/ France, *??.??.????, authorized 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 latest known state is available on the following page: SLV Lighting Group GmbH, Dusseldorf, Germany.
