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Managing Director: Marco Hierling, Jochen Missel · No longer Managing Director: Katja Gogalla, Randi Mette Selnes · Address · Name: Lassie 2020 GmbH · Company statute · Corporate Purpose Hrb28 Dec 2019 German Trade Register Announcements, Germany (27/12/2019)
Overview
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HRB 253327: Blitz 19-687 GmbH, Munich,
Unnamed street ??, 80339 München, Germany
. The shareholders' meeting of December 17, 2019 decided to amend Sections 1 (company) and 4 (object of the company) as well as 5 (share capital) and 11 (Salvatory clause) of the Articles of Association. New company: Lassie 2020 GmbH. Modified, now: Business address:
Landsberger Str. 234, c/o Alphapet Ventures GmbH, 80687 München
. New business object: Holding and managing holdings in other companies and all related activities, including the provision of services of any kind, to investees, unless required by government approval. Retired: Managing Director: Gogalla, Katja, Munich, *??.??.????; Selnes, Randi Mette, Munich, *??.??.????. Appointed: Managing Director: Hierling, Marco, Munich, *??.??.????; Missel, Jochen, Munich, *??.??.????, 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: Lassie 2020 GmbH, Munich, Germany.
