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MD: C. A., B. B. · No longer MD: K. G., R. S. · Profit Transfer: BMW INTEC Beteiligungs GmbH · Address · Name: BMW High Power Charging Beiteiligungs GmbH · Company statute · Corporate Purpose Hrb 22 Jun 2017 German Trade Register Announcements, Germany (21/06/2017)
Overview
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HRB 233132: Blitz 17-91 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of June 6, 2017 redrafted the Articles of Association. In the process, it was changed: company, object. New company: BMW High Power Charging Beiteiligungs GmbH. Modified, now: Business address:
Petuelring 130, 80809 München
. New business object: acquisition, holding, management and disposal of shareholdings and assets in the construction and operation of charging infrastructure and services for electrically powered vehicles. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Dr. Asam, Cosmas, Munich, *??.??.????; Dr. Blättel, Bernhard, Munich, *??.??.????. On June 19, 2017, the company entered into a profit transfer agreement with the BMW INTEC Beteiligungs GmbH with its registered office in Munich (Amtsgericht München HRB 78223) a.s. the dominant company. The Shareholders' Meeting approved by resolution of June 19, 2017.
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: BMW High Power Charging Beteiligungs GmbH, Munich, Germany.
