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Managing Director: Gregor Hengst, Sven Lindemann · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: Convoy Manager GP GmbH · Company statute · Corporate Purpose Hrb 3 Jun 2017 German Trade Register Announcements, Germany (02/06/2017)
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HRB 232327: Blitz 17-713 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of May 19, 2017 has recast the articles of association. In the process, it was changed: company, object. New company: Convoy Manager GP GmbH. Business address: Theatinerstr. 14 c/o Waterland Private Equity GmbH, 80333 Munich. New object of the company: management of own assets and taking over the position as a general partner at KGen, in particular at Convoy Manager Holding GmbH & Co. KG and other KGen. Excluded are commercial activities a.s. well a.s. shareholdings in commercial lymade partnerships. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Dr. Hengst, Gregor, Munich, *??.??.????; Lindemann, Sven, Hamburg, *??.??.????, each with individual representatives; 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 latest known state is available on the following page: Convoy Manager GP GmbH, Hamburg, Germany.