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Managing Director: Oliver Gilles, Klaus-Dieter Schmidt · No longer Managing Director: K. G., R. S. · Address · Seat: Grünwald · Name: 22 Century Management GmbH · Company statute · Corporate Purpose Hrb 1 Feb 2018 German Trade Register Announcements, Germany (31/01/2018)
Overview
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HRB 238359: Blitz 18-314 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of January 26, 2018 decided to amend The Articles 1 (Company), 2 (headquarters) and 4 (object of the company) of the Articles of Association. New company: 22 Century Management GmbH. New seat: Grünwald, Munich district. Business address:
Unnamed street ??, 82031 Grünwald, Germany
. New business object: real estate management, project development as well as acquisition and holding of shareholdings. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Gilles, Oliver, Grünwald, *??.??.????; Schmidt, Klaus-Dieter, holzkirchen, *??.??.????, each with individual representatives; 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.
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: 22 Century Management GmbH, Munich, Germany.