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MD: Andreas Spiegel · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Seat: Oberhaching · Name: DRS SPV II GmbH · Company statute … Hrb8 Nov 2018 German Trade Register Announcements, Germany (07/11/2018)
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HRB 244268: Blitz 18-551 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of November 2, 2018 redrafted the Articles of Association. The change was made: company, registered office, object. New company: DRS SPV II GmbH. New seat: Oberhaching, Munich district. Business address:
Unnamed street ??, 82041 Oberhaching, Germany
. New object of enterprise: acquisition, holding and management of shareholdings in other companies, as well as provision of management, financing, accounting, controlling and management services as well as other related services to the investees. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Dr. Spiegel, Andreas, Oberhaching, *??.??.????, 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: DRS SPV II GmbH, Oberhaching, Germany.
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