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Managing Director: Patrick Soschinski · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: E3 CAPITAL HOLDING GmbH · Corporate Purpose Hrb27 Feb 2017 German Trade Register Announcements, Germany
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HRB 107472: Blitz F17-321 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of January 25, 2017 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company of the Company) and 4 (object of the company). New company: E3 CAPITAL HOLDING GmbH. Business address:
Unnamed street ??, 60325 Frankfurt, Germany
. New subject matter: the acquisition, disposal, holding and management of own assets. Appointed as Managing Director: Soschinski, Patrick, Bad Homburg, *??.??.????, 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. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????.
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: E3 World GmbH, Frankfurt a. Main, Germany.
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