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MD: Roggemann Niels, Thomas Schnell · No longer MD: Katja Gogalla, Selnes Randi Mette · ppa (3) · GP: DR. SCHNELL GmbH & Co. KGaA · Address · Name: DR. SCHNELL Geschäftsführungs-GmbH · Company statute Hrb22 Aug 2017 German Trade Register Announcements, Germany (21/08/2017)
Overview
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HRB 234640: Blitz 17-161 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of August 8, 2017 redrafted the Articles of Association. In the process, it was changed: company, object. New company: DR. SCHNELL Management GmbH. Modified, now: Business address:
Taunussstraße 19, 80807 München
. New object of the company: Participation in other companies, in particular as a personally liable partner of DR. SCHNELL Verwaltungs-GmbH & Co. KG, Munich, whose object is holding interests in companies of the DR. SCHNELL group of companies a.s. well a.s. taking over personal liability, in particular the complementary function at DR. SCHNELL GmbH & Co. KGaA, Munich. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Randi Mette, Selnes, Munich, *??.??.????. Appointed: Managing Director: Dr. Schnell, Thomas, Munich, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Appointed: Managing Director: Niels, Roggemann, Planegg, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Overall prokura together with a managing director or another authorized representative: ?????, ?????????, Munich, *??.??.????; ???????, ???????, Munich, *??.??.????; ?????, ???????, 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: OFTA Immo Verwaltungs GmbH, Munich, Germany.