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Managing Director: Philipp M. Schälli · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: Show German AcquiCo GmbH · Company statute · Corporate Purpose Hrb 19 Feb 2019 German Trade Register Announcements, Germany (18/02/2019)
Overview
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HRB 246195: Blitz 19-5 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The Shareholders' Meeting of February 15 and 2019 redrafted the Articles of Association. The change was made: company, subject-matter and representation. New company: Show German AcquiCo GmbH. Business address:
Unnamed street ??, 80802 München, Germany
. New object of business: The object of a company is to acquire, hold, divest and manage other assets at home and abroad, subject to the need for official authorisation; to participate in the management of subsidiaries and affiliates and to provide administrative, advisory and other non-authorisation services to subsidiaries or affiliates. If only one managing director is appointed, he represents the company alone. If several directors are appointed, the company is jointly represented by two directors. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Schälli, Philipp Michael, London/ United Kingdom, *??.??.????, authorised 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 latest known state is available on the following page: LEONINE Holding GmbH, Munich, Germany.