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Managing Director: John Bull, J. Jordan-Hernandez · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: KES Germany GmbH · Corporate Purpose Hrb14 Jun 2019 German Trade Register Announcements, Germany
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HRB 85938: Blitz D19-407 GmbH, Düsseldorf, Bilitzstart Holding AG, Ungenannte Str. ??, 80339 München, Germany. The shareholders' meeting of May 31, 2019 redrafted the partnership agreement as a whole, in particular changing the company and the object of the company. New company: KES Germany GmbH. Change of business address: c/o Ungenannte Str. ??, 40213 Düsseldorf, Germany. New object of the company: the acquisition, sale, holding and management of shareholdings in its own name and for own account, not as a service to third parties. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed a.s. Managing Director: Bull, John, Wichita/ United States, *??.??.????; Jordan-Hernandez, Jeanne Renee, Wichita/ United States, *??.??.????, each authorized to represent one person.
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: KES Germany GmbH, Hilden, Germany.
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