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MD: Alfred Gangkofner · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Seat: Grünwald · Name: WealthCap Objekt-Vorrat 13 Komplementär GmbH · Company statute · Corporate Purpose Hrb17 Jan 2018 German Trade Register Announcements, Germany (16/01/2018)
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HRB 235939: Blitz 17-198 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of December 1, 2017 with supplement of December 6, 2017 has recast the Articles of Association. The change was made: company, registered office, subject-matter and representation. New company: WealthCap Objekt-Vorrat 13 Komplementär GmbH. New seat: Grünwald, Munich district. Modified, now: Business address:
Unnamed street ??, 82031 Grünwald, Germany
. New object of the company: exercising the complementary function in personal and investment companies of the WealthCap Group and holding holdings in companies mbH whose purpose is to exercise the complementary function in personal and investment companies of the WealthCap Group, as well as the acquisition of ownership of land, buildings and property rights. If only one managing director is appointed, he represents 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. Each managing director is authorised to carry out legal transactions on behalf of the company with himself or a.s. a representative of a third party. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Gangkofner, Alfred, Höhenkirchen-Siegertsbrunn, *??.??.????.
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: WealthCap Objekt-Vorrat 13 Komplementär GmbH, Munich, Germany.
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