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Managing Director: Harald Walter Klug, Alexander Mertz, R. S. · Change of headquarters: BlackRock Germany GmbH · Address · Capital: €25,000 · Shareholder agreement · Proxy policy · Corporate Purpose Hrb 14 Jun 2017 German Trade Register Announcements, Germany
Overview
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HRB 108747: BlackRock Germany GmbH, Frankfurt am Main,
Unnamed street ??, 60306 Frankfurt a. Main, Germany
. GmbH. Partnership agreement of August 2, 2016 with amendment dated February 16, 2017. The shareholders' meeting of March 23, 2017 decided to amend the partnership agreement in Section 1 (headquarters of the company) and with it to transfer its registered office from Munich (previously Amtsgericht München HRB 228930) to Frankfurt am Main. Seat moved, now: Changed, now: Business address:
Unnamed street ??, 60306 Frankfurt a. Main, Germany
. Subject: Management of own assets. Share capital: EUR 25,000.00. General representation scheme: If only one managing director is appointed, he shall represent 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. Managing Director: Selnes, Randi Mette, Munich, *??.??.????, 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. Managing Director: Klug, Harald Walter, Munich, *??.??.????; Mertz, Alexander Udo, Sauerlach, *??.??.????, 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 latest known state is available on the following page: BlackRock Germany GmbH, Frankfurt a. Main, Germany.