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Managing Director: Joseph P. Huffsmith, Vittorio Palladino · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: WPG German Holdco GmbH · Corporate Purpose Hrb6 Mar 2019 German Trade Register Announcements, Germany
Overview
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HRB 114329: Blitz F19-501 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of March 1, 2019 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1.1 (Company) and 2 (object of the company). New company: WPG German Holdco GmbH. Modified, now: Business address: c/o Youco24
Unnamed street ??, 60596 Frankfurt a. Main, Germany
. New subject matter: the acquisition, holding, management and sale of any type of shareholding in its own name and on its own account. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as Managing Director: Huffsmith, Joseph Patrick, Chicago/ USA - United States, *??.??.????; Palladino, Vittorio, Frankfurt am Main, *??.??.????, each with individual representatives; 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: WPG German Holdco GmbH, Lohmar, Germany.
