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Managing Director: Nadia Meier-Kirner, Volker Peter Stumpf · No longer Managing Director: Katja Gogalla, R. S. · Address · Shareholder agreement · Name: Aron MEP Verwaltungs GmbH · Corporate Purpose Hrb 12 Dec 2017 German Trade Register Announcements, Germany
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HRB 109425: Blitz F17-380 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of December 5, 2017 decided to amend the partnership agreement in Sections 1 (Company of the Company), 4 (object of the company) and 5 (share capital). New company: Aron MEP Verwaltungs GmbH. Business address: c/o
Unnamed street ??, 60313 Frankfurt a. Main, Germany
. New subject-matter: the management of shareholdings in other companies at home and abroad, whatever their legal form, in particular the acquisition of the position of general partner in KGen. According to KWG, transactions subject to authorisation are not operated. Appointed as Managing Director: Meier-Kirner, Nadia, Frankfurt am Main, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company in its own name or as a representative of a third party. Appointed as Managing Director: Stumpf, Volker Peter, Offenbach am Main, *??.??.????, 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. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, 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 latest known state is available on the following page: Aron MEP Verwaltungs GmbH, Frankfurt a. Main, Germany.
