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Managing Director: Klaus Laminet, Rupprecht Rittweger · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: KES 1 Beteiligungs GmbH · Corporate Purpose Hrb30 Dec 2016 German Trade Register Announcements, Germany
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HRB 106607: Blitz F16-68 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of December 12, 2016 decided to recast the partnership agreement, in particular the amendment to Sections 1 (company), 2 (headquarters) and with it the transfer of its registered office to Eschborn, 4 (object of the company) and 7 (representation). New company: KES 1 Beteiligungs GmbH. Eschborn. Business address:
Düsseldorfer Str. 15, 65760 Eschborn
. New subject matter: Holding and managing shareholdings in other companies at home and abroad, whatever their legal form. 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, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed a.s. Managing Director: Laminet, Klaus, Munich, *??.??.????; Rittweger, Rupprecht, Munich, *??.??.????, each with individual representatives.
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: KES 1 Beteiligungs GmbH, Eschborn, Germany.
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