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Managing Director: Peter Mattis, Hermann Sommer · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Name: NOVENTI Immobilien Verwaltungs GmbH · Company statute · Corporate Purpose Hrb18 Nov 2016 German Trade Register Announcements, Germany (17/11/2016)
Overview
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HRB 226583: Blitz 16-677 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of November 11, 2016 decided to amend Sections 1 (Company), 4 (object of the company), 5 (share capital), 11 (Salvatoric Clause) of the Articles of Association. New company: NOVENTI Immobilien Verwaltungs GmbH. Modified, now: Business address:
Tomannweg 6, 81673 München
. New object of the company: acquisition and management of shareholdings in companies, as well as the assumption of personal liability and management of commercial companies that acquire or sell land, rent and manage land, and in particular participation as a general partner in NOVENTI Immobilien GmbH & Co. KG (currently still operating a.s. Blitz 16-678 GmbH & Co. KG) with its registered office in Munich. Excluded are all activities that require a permit in accordance with Section 34c of the Commercial Code. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Mattis, Peter, Feldkirchen-Westerham, *??.??.????; Dr. Sommer, Hermann, Munich, *??.??.????, 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 current state is available on the following page: NOVENTI Immobilien Verwaltungs GmbH, Munich, Germany.