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Managing Director: Leif-Niklas Fanter, Sebastian Kolbe, Eric Pascal Stöcklin · No longer MD: M. B. · Address · Shareholder agreement · Name: Polyusus Deutschland VIII GmbH · Corporate Purpose Hrb 31 Aug 2017 German Trade Register Announcements, Germany
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HRB 108054: Blitz F17-337 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of August 14, 2017 decided to recast the partnership agreement, in particular the amendment to Sections 1 (Company of the Company) and 4 (object of the company). New company: Polyusus Deutschland VIII GmbH. Business address: c/o
Unnamed street ??, 80802 München, Germany
. New object: to acquire, hold, sell and manage corporate rights and holdings at home and abroad, as well as to acquire, hold, divest and manage other assets and to carry out all related transactions, in particular those related to group financing. Appointed as Managing Director: Fanter, Leif-Niklas, Thalwil/ Switzerland, *??.??.????; Kolbe, Sebastian, Zurich/Switzerland, *??.??.????; Stöcklin, Eric Pascal, Zurich/Switzerland, *??.??.????, each 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: Battenfeld, Marc Peter, Zollikon/ Switzerland, *??.??.????.
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: tmax Holding GmbH, Mannheim, Germany.
