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Managing Director: Daniel Landgraf, Rainer Mutschler · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: Gemini II Muenchen GmbH · Corporate Purpose Hrb1 Jul 2019 German Trade Register Announcements, Germany
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HRB 114720: Blitz F19-528 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of June 17, 2019 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (Company) and 3 (object of the company). New company: Gemini II Muenchen GmbH. Modified, now: Business address: c/o GEG German Estate Group AG,
Unnamed street ??, 60311 Frankfurt a. Main, Germany
. New subject: The acquisition, management, development and sale of real estate in Germany. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as Managing Director: Dr. Landgraf, Daniel, Frankfurt am Main, *??.??.????; Mutschler, Rainer, Oberursel, *??.??.????, each 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: Gemini II Bronce GmbH, Frankfurt a. Main, Germany.