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No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Managing Director (4) · Address · Company statute · Corporate Purpose Hrb 8 Aug 2019 German Trade Register Announcements, Germany (07/08/2019)
Overview
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HRB 249382: Blitz 19-184 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of July 17, 2019 decided to amend Section 4 (subject matter of the company) of the Articles of Association. Modified, now: Business address:
Unnamed street ??, 80539 München, Germany
. New object of enterprise: management of own assets and provision of services for consideration, in particular to affiliated companies. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Ehmer, Frank Andreas, London/United Kingdom, *??.??.????; Lemnitz, Mark Christian, London/United Kingdom, *??.??.????; Meyerhoff, Anders, London/United Kingdom, *??.??.????; Waidhofer, Andrew Daniel, London/United Kingdom, *??.??.????, 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 latest known state is available on the following page: Freshworld Holding IV GmbH, Ratingen, Germany.
