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Managing Director: Horst Schäfer · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: tp Holding GmbH · Corporate Purpose Hrb9 Dec 2016 German Trade Register Announcements, Germany
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HRB 106730: Blitz F16-84 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of November 23, 2016 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company) and 4 (object of the company). New company: tp Holding 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 shareholding-like rights in other domestic and foreign partnerships and corporations, in particular in the think project! GmbH and the provision of services to Group companies. Shops subject to authorisation are not operated. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as Managing Director: Dr. Schäfer, Horst, Bergisch Gladbach, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: thinkproject Deutschland GmbH, Munich, Germany.