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MD: Rakesh Tayal · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: JPF Germany GmbH · The management of own assets, the acquisition and sale of … Hrb28 Aug 2018 German Trade Register Announcements, Germany
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HRB 112219: Blitz F18-52 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of August 1, 2018 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company), 4 (object of the company) and 5 (share capital). New company: JPF Germany GmbH. Modified, now: Business address: c/o Baker & McKenzie Partnership of Lawyers, Accountants and Tax Consultants mbB,
Unnamed street ??, 80333 München, Germany
. New subject-matter: the management of own assets, the acquisition and sale of shareholdings in other companies and similar transactions, insofar as they do not require special permission. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as Managing Director: Tayal, Rakesh, Delhi/ India, *??.??.????, authorized to represent one person; with the power to enter into legal transactions on behalf of the company 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: JPF Germany GmbH, Raunheim, Germany.
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