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Managing Director: Dorian Garbe · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: Mercato Leadmanagement Investments GmbH · Company statute · Corporate Purpose Hrb13 Feb 2018 German Trade Register Announcements, Germany (12/02/2018)
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HRB 238492: Blitz 18-321 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of February 5, 2018 decided to amend Sections 1 (Company) and 4 (Object of the Company) and 5 (Share Capital) of the Articles of Association. New company: Mercato Leadmanagement Investments GmbH. Business address:
Unnamed street ??, 80333 München, Germany
. New object of the undertaking: management of own assets as well as the acquisition, holding, management and sale of direct and indirect holdings in other companies in Germany and abroad in its own name, on its own account, not as a service to third parties, in particular to companies in the field of so-called lead management in the financial sector and in the field of the provision of services and development and provision of technologies for the financial sector. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Garbe, Dorian, Munich, *??.??.????, 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.
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: Mercato Leadmanagement Investments GmbH, Berlin, Germany.