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Managing Director: Sebastian Holm · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Seat: Ismaning · Name: Sana Future GmbH · Company statute · Corporate Purpose Hrb18 Oct 2018 German Trade Register Announcements, Germany (17/10/2018)
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HRB 242263: Blitz 18-468 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of October 11, 2018 redrafted the Articles of Association. The change was made: company, registered office, object. New company: Sana Future GmbH. New seat: Ismaning, Munich district. Business address:
Unnamed street ??, 85737 Ismaning, Germany
. New business object: Holding stakes in companies active in the healthcare market and/or investing in future technologies. Appointed: Managing Director: Holm, Sebastian, Pullach i. Isartal, *??.??.????, with the power to enter into legal transactions on behalf of the company a.s. a representative of a third party. Retired: 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 current state is available on the following page: Sana Future GmbH, Ismaning, Germany.