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Managing Director: Johannes von Mutius, Sonja Wärntges · No longer MD: Katja Gogalla, Randi Mette Selnes · Address · Shareholder agreement · Name: DIC Management Holding GmbH · Corporate Purpose Hrb3 Sept 2019 German Trade Register Announcements, Germany
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HRB 115348: Blitz F19-535 GmbH, Frankfurt am Main, c/o Blitzstart Holding AG, Ungenannte Str. ??, 80339 München, Germany. The shareholders' meeting of August 14, 2019 decided on the recasting of the partnership agreement, in particular the amendment to Sections 1 (company of the company) and 4 (object of the company). New company: DIC Management Holding GmbH. Modified, now: Business address: Ungenannte Str. ??, 60311 Frankfurt a. Main, Germany. New object: The object of the undertaking is that of a holding company, in particular the acquisition, holding, management and sale of shareholdings in undertakings dealing with the construction, project development, acquisition, management and sale of real estate, as well as their leasing and leasing on their own account. No activities subject to authorisation and authorisation are carried out. No longer Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed as Managing Director: von Mutius, Johannes, Frankfurt am Main, *??.??.????; Wärntges, Sonja, Frankfurt am Main, *??.??.????, each with the power to enter into legal transactions on behalf of the company 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: DIC Management Holding GmbH, Frankfurt a. Main, Germany.
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